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HOTHOUSE PARTWORKS LIMITED

Company number 09547258

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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)
02 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 25 April 2019	View PDF Liquidators' statement of receipts and payments to 25 April 2019 - link opens in a new window - 18 pages (18 pages)
31 Jan 2019	TM01	Termination of appointment of Stuart Gilmore as a director on 14 May 2018	View PDF Termination of appointment of Stuart Gilmore as a director on 14 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
23 May 2018	AD01	Registered office address changed from Old Truman Brewery 91 Brick Lane London E1 6QL United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 May 2018	View PDF Registered office address changed from Old Truman Brewery 91 Brick Lane London E1 6QL United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-26 - link opens in a new window - 1 page (1 page)
04 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 96.30	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 96.30 - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 102.0000	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 102.0000 - link opens in a new window - 4 pages (4 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 96.30	View PDF Statement of capital following an allotment of shares on 3 March 2017 GBP 96.30 - link opens in a new window - 4 pages (4 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 96.30	View PDF Statement of capital following an allotment of shares on 24 February 2017 GBP 96.30 - link opens in a new window - 4 pages (4 pages)
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Mar 2017	AP01	Appointment of Mr Stuart Gilmore as a director on 3 March 2017	View PDF Appointment of Mr Stuart Gilmore as a director on 3 March 2017 - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	AP01	Appointment of Mr Mike Mirams as a director on 13 December 2016	View PDF Appointment of Mr Mike Mirams as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 87	View PDF Statement of capital following an allotment of shares on 17 November 2016 GBP 87 - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 94	View PDF Statement of capital following an allotment of shares on 27 July 2016 GBP 94 - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	SH06	Cancellation of shares. Statement of capital on 20 September 2016 GBP 84	View PDF Cancellation of shares. Statement of capital on 20 September 2016 GBP 84 - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	AP01	Appointment of Huw Thomas as a director on 20 September 2016	View PDF Appointment of Huw Thomas as a director on 20 September 2016 - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)

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