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THE HOT HOUSE MEDIA LIMITED

Company number 09586802

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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)
22 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2021 WU15 Notice of final account prior to dissolution
08 Dec 2020 WU07 Progress report in a winding up by the court
13 Dec 2019 WU07 Progress report in a winding up by the court
11 Dec 2018 AD01 Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA England to First Floor 26-28 Bedford Row London WC1R 4HE on 11 December 2018
06 Dec 2018 WU04 Appointment of a liquidator
04 Oct 2018 COCOMP Order of court to wind up
24 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
27 Apr 2018 AP01 Appointment of Ms Josephine Sarah Juson as a director on 15 March 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Mar 2018 MR04 Satisfaction of charge 095868020001 in full
06 Feb 2018 MR01 Registration of charge 095868020001, created on 5 February 2018
18 Dec 2017 TM01 Termination of appointment of Justin Nicolas Bodle as a director on 13 December 2017
19 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Nov 2016 AA01 Previous accounting period extended from 31 May 2016 to 30 June 2016
08 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 400
18 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 100
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 100
19 Feb 2016 AP01 Appointment of Mr Justin Nicolas Bodle as a director on 12 February 2016
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 100
12 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-12
  • GBP 100