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HOTRIBSMH LTD

Company number 10039493

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jul 2021 AD01 Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 26 July 2021
23 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 4 June 2021
13 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 4 June 2020
24 Jun 2019 AD01 Registered office address changed from 169 Clapham High Street London SW4 7SS United Kingdom to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 24 June 2019
21 Jun 2019 LIQ02 Statement of affairs
21 Jun 2019 600 Appointment of a voluntary liquidator
21 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-05
08 Jun 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2019 AA Accounts for a small company made up to 31 May 2018
13 Sep 2018 CH01 Director's details changed for Mr Andre Joseph Blais on 28 August 2018
13 Sep 2018 CH01 Director's details changed for Mr Andre Joseph Blais on 13 September 2018
28 Aug 2018 CH03 Secretary's details changed for Mr Michael John Nicholas on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mr Michael John Nicholas on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mr Paul Anthony Nicholas on 28 August 2018
13 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
01 Feb 2018 AA Accounts for a small company made up to 31 May 2017
22 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
13 Oct 2016 MR01 Registration of charge 100394930001, created on 29 September 2016
17 Jun 2016 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 169 Clapham High Street London SW4 7SS on 17 June 2016
21 Apr 2016 AA01 Current accounting period extended from 31 March 2017 to 31 May 2017
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • GBP 100
07 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05