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HOT PROPERTIES LIMITED

Company number 07463490

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2018 DS01 Application to strike the company off the register
11 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Apr 2017 CH01 Director's details changed for Vivienne Anne Johns on 3 April 2017
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 20 July 2013
18 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
22 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 December 2011
19 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 16/01/2012
22 Feb 2011 AP01 Appointment of Vivienne Anne Johns as a director
17 Feb 2011 CERTNM Company name changed hallibell LIMITED\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2010-12-08
17 Feb 2011 CONNOT Change of name notice
13 Dec 2010 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
13 Dec 2010 TM01 Termination of appointment of Dunstana Davies as a director
08 Dec 2010 NEWINC Incorporation