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HOT BOX HOLDINGS AND SERVICES LTD

Company number 12993317

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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)
06 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2024 AA Accounts for a dormant company made up to 30 November 2023
05 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2024 AD01 Registered office address changed from 120 Victoria Chambers Corporate Services Victoria Road Swindon SN1 3BH England to 75 / 76 Godwin Court Swindon Wiltshire SN1 4BS on 20 August 2024
09 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2023 CS01 Confirmation statement made on 2 November 2023 with updates
07 Dec 2023 AA Accounts for a dormant company made up to 30 November 2022
07 Dec 2023 TM01 Termination of appointment of Sui Pong Lai as a director on 27 September 2023
07 Dec 2023 PSC07 Cessation of Sui Pong Lai as a person with significant control on 27 September 2023
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2023 CS01 Confirmation statement made on 2 November 2022 with no updates
10 Feb 2023 AD01 Registered office address changed from Atc Cameo House 11 Bear Street London WC2H 7AS England to 120 Victoria Chambers Corporate Services Victoria Road Swindon SN1 3BH on 10 February 2023
24 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2022 AD01 Registered office address changed from 2 Tidworth Close Swindon Wiltshire SN5 8ZH England to Atc Cameo House 11 Bear Street London WC2H 7AS on 3 March 2022
15 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
15 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
18 Nov 2020 AD01 Registered office address changed from Victoria Chambers Corporate Services 120 Victoria Road Swindon Wiltshire SN1 3BH England to 2 Tidworth Close Swindon Wiltshire SN5 8ZH on 18 November 2020
03 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-03
  • GBP 100