- Company Overview for HOTHERSALL PROFITABLE LTD (09606048)
- Filing history for HOTHERSALL PROFITABLE LTD (09606048)
- People for HOTHERSALL PROFITABLE LTD (09606048)
- More for HOTHERSALL PROFITABLE LTD (09606048)
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) |
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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
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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 |