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HOT DROPS LIMITED

Company number 07364124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2013 600 Appointment of a voluntary liquidator
04 Nov 2013 4.20 Statement of affairs with form 4.19
04 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Oct 2013 AD01 Registered office address changed from 50 Tollemache Road Prenton Merseyside CH43 8SZ on 11 October 2013
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 114.3730
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 111.7817
17 Jul 2013 SH02 Sub-division of shares on 24 August 2012
11 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 05/08/2011
08 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
06 Nov 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
31 May 2012 AA Total exemption full accounts made up to 30 September 2011
10 Jan 2012 AR01 Annual return made up to 2 September 2011 with full list of shareholders
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 100.00
  • ANNOTATION A second filed SH01 was registered on 11/07/2013
01 Dec 2011 AP01 Appointment of Peter Kellett as a director
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 107.53
29 Nov 2011 SH02 Sub-division of shares on 23 November 2011
29 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2011 TM01 Termination of appointment of Duncan Mitchell Frazer as a director
08 Apr 2011 AD01 Registered office address changed from Unity Building 20 Chapel Street Liverpool Merseyside L3 9AG United Kingdom on 8 April 2011
02 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)