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HOTHERSALL PROFITABLE LTD

Company number 09606048

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
21 Feb 2018 AA Micro company accounts made up to 31 May 2017
20 Feb 2018 AD01 Registered office address changed from 71 Adelaide Street Fleetwood FY7 6EE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 February 2018
20 Feb 2018 PSC07 Cessation of Mark Farmer as a person with significant control on 27 June 2017
20 Feb 2018 PSC01 Notification of Terry Dunne as a person with significant control on 27 June 2017
20 Feb 2018 TM01 Termination of appointment of Mark Farmer as a director on 27 June 2017
20 Feb 2018 AP01 Appointment of Mr Terry Dunne as a director on 27 June 2017
14 Jun 2017 CS01 Confirmation statement made on 4 April 2017 with updates
06 Feb 2017 AA Micro company accounts made up to 31 May 2016
14 Nov 2016 AP01 Appointment of Mark Farmer as a director on 7 November 2016
14 Nov 2016 AD01 Registered office address changed from 15 Pennystone Close Wirral CH49 4GA United Kingdom to 71 Adelaide Street Fleetwood FY7 6EE on 14 November 2016
14 Nov 2016 TM01 Termination of appointment of Michael Edwards as a director on 7 November 2016
07 Nov 2016 AP01 Appointment of Michael Edwards as a director on 31 October 2016
07 Nov 2016 TM01 Termination of appointment of Mohammed Fiaz as a director on 31 October 2016
07 Nov 2016 AD01 Registered office address changed from 23 Philips Park Road East Whitefield Manchester M45 7EH United Kingdom to 15 Pennystone Close Wirral CH49 4GA on 7 November 2016
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
14 Mar 2016 AP01 Appointment of Mohammed Fiaz as a director on 4 March 2016
14 Mar 2016 AD01 Registered office address changed from 6 Wasdale Grove Longridge Preston PR3 3AT United Kingdom to 23 Philips Park Road East Whitefield Manchester M45 7EH on 14 March 2016
14 Mar 2016 TM01 Termination of appointment of Robert Woods as a director on 4 March 2016
04 Mar 2016 TM01 Termination of appointment of Florin Manolache as a director on 26 February 2016
04 Mar 2016 AD01 Registered office address changed from 96 Meynell Heights Leeds LS11 9PY United Kingdom to 6 Wasdale Grove Longridge Preston PR3 3AT on 4 March 2016
04 Mar 2016 AP01 Appointment of Robert Woods as a director on 26 February 2016
26 Oct 2015 AD01 Registered office address changed from 93 Stevenage Road London SW6 6QS United Kingdom to 96 Meynell Heights Leeds LS11 9PY on 26 October 2015