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HOTBED GROUP LIMITED
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HOTBED GROUP LIMITED: Filings

    • Overview

    Company NameHOTBED GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05376013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOTBED GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 16, 2017

    		LRESSP

    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 Apr 03, 2017

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		4 pages4.70

    Termination of appointment of Peter Michael Hawkes as a director on Feb 17, 2017

    		1 pagesTM01

    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 Jan 12, 2017

    		1 pagesAD01

    Full accounts made up to Jul 31, 2016

    		12 pagesAA

    Satisfaction of charge 3 in full

    		5 pagesMR04

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Cancellation of shares. Statement of capital on Mar 11, 2016

    • Capital: GBP 2,801,778
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Full accounts made up to Jul 31, 2015

    		13 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 2,831,365
    		SH01

    Director's details changed for Mr Peter Michael Hawkes on Jan 19, 2016

    		2 pagesCH01

    Cancellation of shares. Statement of capital on Jan 08, 2016

    • Capital: GBP 2,831,365
    		4 pagesSH06

    Directors statement and auditors report. Out of capital

    		2 pagesSH30

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Purchase of own shares.

    		3 pagesSH03

    All of the property or undertaking has been released from charge 3

    		3 pagesMR05

    Full accounts made up to Jul 31, 2014

    		14 pagesAA

    Annual return made up to Feb 25, 2015 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 4,820,239
    		SH01

    Director's details changed for Mr Peter Michael Hawkes on Feb 24, 2015

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0