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HOTROCKS WALLINGTON LTD

Company number 09475943

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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)
17 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
17 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 23 October 2020
14 Nov 2019 AD01 Registered office address changed from 64 Montacute Road London SM4 6RL England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 14 November 2019
13 Nov 2019 600 Appointment of a voluntary liquidator
13 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-24
13 Nov 2019 LIQ02 Statement of affairs
23 Aug 2019 PSC07 Cessation of Kashif Chaudhry as a person with significant control on 10 August 2019
23 Aug 2019 TM01 Termination of appointment of Kashif Chaudhry as a director on 10 August 2019
23 Aug 2019 TM02 Termination of appointment of Kashif Chaudhry as a secretary on 10 August 2019
19 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
06 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted