HOTBED GROUP LIMITED

Company number 05376013

Date	Type	Description	View / Download
02 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-16	(1 page)
03 Apr 2017	AD01	Registered office address changed from Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL United Kingdom to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 3 April 2017	(1 page)
29 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2017	4.70	Declaration of solvency	(4 pages)
28 Feb 2017	TM01	Termination of appointment of Peter Michael Hawkes as a director on 17 February 2017	(1 page)
12 Jan 2017	AD01	Registered office address changed from C/O Paul a Hill & Co 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on 12 January 2017	(1 page)
04 Nov 2016	AA	Full accounts made up to 31 July 2016	(12 pages)
19 Oct 2016	MR04	Satisfaction of charge 3 in full	(5 pages)
27 Apr 2016	CAP-SS	Solvency Statement dated 14/12/15	(2 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Apr 2016	SH06	Cancellation of shares. Statement of capital on 11 March 2016 GBP 2,801,778	(4 pages)
27 Apr 2016	SH03	Purchase of own shares.	(3 pages)
21 Apr 2016	AA	Full accounts made up to 31 July 2015	(13 pages)
15 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2,831,365	(14 pages)
15 Mar 2016	CH01	Director's details changed for Mr Peter Michael Hawkes on 19 January 2016	(2 pages)
23 Feb 2016	SH06	Cancellation of shares. Statement of capital on 8 January 2016 GBP 2,831,365	(4 pages)
23 Feb 2016	SH30	Directors statement and auditors report. Out of capital	(2 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
13 Feb 2016	SH03	Purchase of own shares.	(3 pages)
24 Jun 2015	MR05	All of the property or undertaking has been released from charge 3	(3 pages)
26 Mar 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
18 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 4,820,239	(16 pages)
18 Mar 2015	CH01	Director's details changed for Mr Peter Michael Hawkes on 24 February 2015	(2 pages)