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HOTWELLS PRODUCTIONS LIMITED

Company number 08381750

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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)
25 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2024 DS01 Application to strike the company off the register
06 Mar 2024 CAP-SS Solvency Statement dated 05/03/24
29 Feb 2024 TM01 Termination of appointment of Mark Samuel Cowie as a director on 9 February 2024
29 Feb 2024 AP01 Appointment of Duncan Murray Reid as a director on 9 February 2024
18 Dec 2023 AA Total exemption full accounts made up to 25 March 2023
12 Dec 2023 MR04 Satisfaction of charge 083817500003 in full
12 Dec 2023 MR04 Satisfaction of charge 083817500004 in full
12 Dec 2023 MR04 Satisfaction of charge 083817500005 in full
31 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
14 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
25 Apr 2023 MR04 Satisfaction of charge 083817500001 in full
25 Apr 2023 MR04 Satisfaction of charge 083817500002 in full
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
14 Mar 2023 CH01 Director's details changed for Mr Mark Samuel Cowie on 1 March 2023
21 Dec 2022 AA Total exemption full accounts made up to 25 March 2022
25 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with updates
01 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 25 March 2021
25 Mar 2021 AA Total exemption full accounts made up to 25 March 2020
27 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020