HOTWELLS PRODUCTIONS LIMITED

08381750
1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS

Documents

Documents
Date Category Description Pages
25 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
06 Mar 2024 insolvency Solvency Statement dated 05/03/24 1 Buy now
29 Feb 2024 officers Termination of appointment of director (Mark Samuel Cowie) 1 Buy now
29 Feb 2024 officers Appointment of director (Duncan Murray Reid) 2 Buy now
18 Dec 2023 accounts Annual Accounts 8 Buy now
12 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2023 officers Change of particulars for corporate director (Ingenious Media Director Limited) 1 Buy now
14 Mar 2023 officers Change of particulars for director (Mr Mark Samuel Cowie) 2 Buy now
21 Dec 2022 accounts Annual Accounts 8 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2021 accounts Annual Accounts 10 Buy now
25 Mar 2021 accounts Annual Accounts 10 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
03 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
30 Mar 2020 accounts Annual Accounts 10 Buy now
04 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Mar 2020 officers Appointment of corporate director (Ingenious Media Director Limited) 2 Buy now
05 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2019 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
05 Sep 2019 officers Appointment of corporate secretary (Flb Company Secretarial Services Ltd) 2 Buy now
15 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 May 2019 capital Statement of capital (Section 108) 5 Buy now
15 May 2019 insolvency Solvency Statement dated 09/05/19 1 Buy now
15 May 2019 resolution Resolution 1 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
29 Mar 2019 accounts Annual Accounts 16 Buy now
27 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2018 accounts Annual Accounts 18 Buy now
13 Apr 2018 officers Appointment of secretary (Jennifer Wright) 2 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Emma Louise Greenfield) 1 Buy now
27 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Feb 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Feb 2018 resolution Resolution 28 Buy now
14 Feb 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Feb 2018 capital Statement of capital (Section 108) 3 Buy now
14 Feb 2018 insolvency Solvency Statement dated 13/02/18 1 Buy now
14 Feb 2018 resolution Resolution 1 Buy now
13 Feb 2018 officers Termination of appointment of director (Cavan Michael Maxwell Ash) 1 Buy now
28 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2017 officers Appointment of director (Mark Samuel Cowie) 2 Buy now
22 Jun 2017 officers Termination of appointment of director (Charles Andrew Robin Richard Auty) 1 Buy now
29 Mar 2017 accounts Annual Accounts 14 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
09 Jan 2017 resolution Resolution 34 Buy now
04 Jan 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
23 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2016 mortgage Registration of a charge 20 Buy now
20 Dec 2016 capital Statement of capital (Section 108) 5 Buy now
20 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Dec 2016 insolvency Solvency Statement dated 16/12/16 2 Buy now
20 Dec 2016 resolution Resolution 1 Buy now
30 Aug 2016 officers Appointment of secretary (Emma Louise Greenfield) 2 Buy now
10 Jun 2016 mortgage Registration of a charge 25 Buy now
12 Feb 2016 mortgage Registration of a charge 18 Buy now
08 Feb 2016 annual-return Annual Return 4 Buy now
30 Dec 2015 accounts Annual Accounts 14 Buy now
16 Feb 2015 annual-return Annual Return 4 Buy now
05 Nov 2014 accounts Annual Accounts 14 Buy now
03 Oct 2014 officers Appointment of director (Charles Andrew Robin Richard Auty) 2 Buy now
25 Sep 2014 officers Termination of appointment of director (James Henry Michael Clayton) 1 Buy now
26 Mar 2014 mortgage Registration of a charge 26 Buy now
18 Mar 2014 mortgage Registration of a charge 33 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
11 Sep 2013 officers Change of particulars for secretary (Sarah Cruickshank) 2 Buy now
21 Mar 2013 capital Return of Allotment of shares 3 Buy now
05 Feb 2013 officers Termination of appointment of director (Nicholas Bower) 1 Buy now
05 Feb 2013 officers Appointment of director (James Henry Michael Clayton) 2 Buy now
05 Feb 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jan 2013 incorporation Incorporation Company 35 Buy now