HOTBRANDS UK LIMITED

Company number 05578866

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2011	DS01	Application to strike the company off the register	(3 pages)
03 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders Statement of capital on 2010-11-03 GBP 1	(4 pages)
03 Nov 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 3 November 2010	(1 page)
02 Nov 2010	CH01	Director's details changed for Hitesh Israni on 29 September 2010	(2 pages)
02 Nov 2010	CH04	Secretary's details changed for Portland Registrars Limited on 29 September 2010	(2 pages)
27 Jul 2010	CH04	Secretary's details changed for Portland Registrars Limited on 11 June 2010	(2 pages)
01 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010	(1 page)
02 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
03 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(3 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
28 Oct 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
21 Nov 2007	363a	Return made up to 29/09/07; full list of members	(5 pages)
19 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
15 Nov 2006	363a	Return made up to 29/09/06; full list of members	(5 pages)
13 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 2005	288a	New secretary appointed	(1 page)
13 Oct 2005	288a	New director appointed	(1 page)
30 Sep 2005	288b	Secretary resigned	(1 page)
30 Sep 2005	288b	Director resigned	(1 page)
29 Sep 2005	NEWINC	Incorporation	(16 pages)