HOTCHILLEE LIMITED
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Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 | Return of final meeting in a creditors' voluntary winding up |
12/11/2412 November 2024 | Statement of affairs |
29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
30/11/2330 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
06/11/236 November 2023 | Appointment of Mr Richard Price as a secretary on 2023-10-23 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
03/01/233 January 2023 | Total exemption full accounts made up to 2022-03-31 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
09/02/229 February 2022 | Change of details for Mr Sven Thiele as a person with significant control on 2019-11-20 |
07/02/227 February 2022 | Total exemption full accounts made up to 2021-03-31 |
23/12/2123 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENT |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/12/1930 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
23/09/1923 September 2019 | ADOPT ARTICLES 06/09/2019 |
16/09/1916 September 2019 | SUB-DIVISION 26/08/19 |
17/05/1917 May 2019 | DIRECTOR APPOINTED MR DAVID WRIGHT |
17/05/1917 May 2019 | DIRECTOR APPOINTED MR PAUL KENT |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM C/O BROADWAY SECRETARIES LIMITED 50 BROADWAY LONDON SW1H 0BL |
30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED |
28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
28/09/1828 September 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 10 |
27/09/1827 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
06/06/186 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2017 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN THIELE / 12/03/2018 |
29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN THIELE / 15/03/2017 |
30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
05/04/165 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
11/03/1511 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050699790001 |
04/04/144 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
04/04/134 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
02/04/132 April 2013 | FIRST GAZETTE |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM C/O FLINTHAM MACKENZIE 277-279 CHISWICK HIGH ROAD LONDON W4 4PU UNITED KINGDOM |
23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 277-279 CHISWICK HIGH ROAD LONDON W4 4PU UNITED KINGDOM |
23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD PRICE |
23/03/1223 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
23/03/1223 March 2012 | CORPORATE SECRETARY APPOINTED BROADWAY SECRETARIES LIMITED |
08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM C/O C/O INFORMA UK 277-279 CHISWICK HIGH ROAD LONDON W4 4PU UNITED KINGDOM |
31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM C/O INFORMA UK 2 OLAF STREET LONDON W11 4BE UNITED KINGDOM |
07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
25/05/1125 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 2 NEW ROAD ESHER SURREY KT10 9PG |
04/05/104 May 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN THIELE / 01/10/2009 |
19/09/0919 September 2009 | DISS40 (DISS40(SOAD)) |
18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
18/09/0918 September 2009 | RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS |
17/09/0917 September 2009 | COMPANY NAME CHANGED PEDAL FOR PEOPLE LIMITED CERTIFICATE ISSUED ON 17/09/09 |
17/09/0917 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/05/0913 May 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
17/02/0917 February 2009 | FIRST GAZETTE |
22/09/0822 September 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
22/06/0722 June 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
17/07/0617 July 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
15/08/0515 August 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
09/09/049 September 2004 | NEW SECRETARY APPOINTED |
09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 260 THE HIGH STREET DORKING SURREY RH4 1QT |
23/03/0423 March 2004 | SECRETARY RESIGNED |
23/03/0423 March 2004 | DIRECTOR RESIGNED |
10/03/0410 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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