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HOTSPUR 2019 LIMITED

Company number 11007094

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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 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 1 October 2022
04 Feb 2022 AD01 Registered office address changed from C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL to C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL on 4 February 2022
03 Dec 2021 AD01 Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL on 3 December 2021
02 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 1 October 2021
08 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 1 October 2020
15 Oct 2019 AD01 Registered office address changed from Apartment 113, Chronicle Tower, 261 City Road London EC1V 1AL United Kingdom to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 15 October 2019
11 Oct 2019 LIQ01 Declaration of solvency
11 Oct 2019 600 Appointment of a voluntary liquidator
11 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-02
19 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-19
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 March 2019
23 Nov 2018 CS01 Confirmation statement made on 10 October 2018 with updates
20 Dec 2017 PSC01 Notification of Paul Atherley as a person with significant control on 11 October 2017
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 2 November 2017
  • GBP 120
20 Dec 2017 AP01 Appointment of Ms Alexandra Atherley as a director on 2 November 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-29
11 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-11
  • GBP 100