| Name: |
HOTPLANET LIMITED
HOTPLANET LTD |
| Address: | 4 RICHMAN CLOSE, EARLEY, READING, BERKSHIRE, RG6 7JL |
| Incorporation Date: | 2005-11-08 |
| date | name | form type |
| 2021-08-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-11-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-08-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-07-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
| 2020-11-10 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | CS01 |
| 2019-09-10 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-11 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | CS01 |
| 2018-11-08 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | CS01 |
| 2018-09-14 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-11-09 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | CS01 |
| 2017-08-25 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-09-01 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | CS01 |
| 2015-11-09 | 08/11/15 FULL LIST | AR01 |
| 2015-10-15 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROMC/O MARCUS BUCHAN15 THE PARKLONDONW5 5NEENGLAND | AD01 |
| 2014-11-14 | 08/11/14 FULL LIST | AR01 |
| 2014-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROMC/O ACCOUNT DIRECT LTDELSINORE HOUSE 43 BUCKINGHAM STREETAYLESBURYBUCKINGHAMSHIREHP20 2NQ | AD01 |
| 2014-10-14 | 31/01/14 TOTAL EXEMPTION FULL | AA |
| 2014-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BUCHAN / 01/08/2014 | CH01 |
| 2013-10-22 | 31/01/13 TOTAL EXEMPTION FULL | AA |
| 2013-11-12 | 08/11/13 FULL LIST | AR01 |
| 2012-11-13 | 08/11/12 FULL LIST | AR01 |
| 2012-08-17 | 31/01/12 TOTAL EXEMPTION FULL | AA |
| 2011-07-11 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2011-11-14 | 08/11/11 FULL LIST | AR01 |
| 2011-10-17 | 31/01/11 TOTAL EXEMPTION FULL | AA |
| 2011-02-28 | PREVSHO FROM 31/10/2011 TO 31/01/2011 | AA01 |
| 2010-07-27 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-06 | 08/11/10 FULL LIST | AR01 |
| 2009-07-24 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROMELSINORE HOUSE43 BUCKINGHAM STREETAYLESBURYBUCKINGHAMSHIREHP20 2NQ | AD01 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS BUCHAN / 25/11/2009 | CH01 |
| 2009-11-25 | 08/11/09 FULL LIST | AR01 |
| 2008-11-24 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-23 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2007-11-23 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-12 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-08-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-02-10 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | 225 |
| 2005-11-24 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-24 | SECRETARY RESIGNED | 288b |
| 2005-11-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-11-24 | DIRECTOR RESIGNED | 288b |
| 2005-11-24 | NEW SECRETARY APPOINTED | 288a |
Last update: 2022-01-16 13:25:03