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HOTBOX LONDON LTD

Company number 08196454

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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)
13 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
01 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 23 August 2022	View PDF Liquidators' statement of receipts and payments to 23 August 2022 - link opens in a new window - 16 pages (16 pages)
30 Mar 2022	AD01	Registered office address changed from 142/148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 30 March 2022	View PDF Registered office address changed from 142/148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 23 August 2021	View PDF Liquidators' statement of receipts and payments to 23 August 2021 - link opens in a new window - 18 pages (18 pages)
26 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 23 August 2020	View PDF Liquidators' statement of receipts and payments to 23 August 2020 - link opens in a new window - 17 pages (17 pages)
08 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 23 August 2019	View PDF Liquidators' statement of receipts and payments to 23 August 2019 - link opens in a new window - 16 pages (16 pages)
01 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 23 August 2018	View PDF Liquidators' statement of receipts and payments to 23 August 2018 - link opens in a new window - 16 pages (16 pages)
12 Sep 2017	AD01	Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 142/148 Main Road Sidcup Kent DA14 6NZ on 12 September 2017	View PDF Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to 142/148 Main Road Sidcup Kent DA14 6NZ on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-24 - link opens in a new window - 1 page (1 page)
08 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
12 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,670,000	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,670,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
02 Dec 2014	MR01	Registration of charge 081964540001, created on 28 November 2014	View PDF Registration of charge 081964540001, created on 28 November 2014 - link opens in a new window - 22 pages (22 pages)
23 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,670,000	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,670,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 July 2014 GBP 1,670,000	View PDF Statement of capital following an allotment of shares on 28 July 2014 GBP 1,670,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,220,000	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 1,220,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,120,000	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 1,120,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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