EXPOTEL HOTEL RESERVATIONS LIMITED

Company number 02643040

Date	Type	Description	View / Download
21 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
24 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	(10 pages)
07 Jan 2021	AD03	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ	(2 pages)
07 Jan 2021	AD02	Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ	(2 pages)
29 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11	(1 page)
29 Dec 2020	LIQ01	Declaration of solvency	(7 pages)
23 Dec 2020	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 23 December 2020	(2 pages)
10 Dec 2020	AP01	Appointment of Mrs Francesca Anne Todd as a director on 7 December 2020	(2 pages)
10 Dec 2020	PSC02	Notification of Capita Holdings Limited as a person with significant control on 8 December 2020	(2 pages)
10 Dec 2020	PSC07	Cessation of Capita Travel and Events Limited as a person with significant control on 8 December 2020	(1 page)
07 Dec 2020	TM01	Termination of appointment of James Parkhouse as a director on 24 November 2020	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
08 Oct 2020	CH02	Director's details changed for Capita Corporate Director Limited on 24 September 2020	(1 page)
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages) Download iXBRL
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
21 Feb 2019	PSC02	Notification of Capita Travel and Events Limited as a person with significant control on 15 February 2019	(2 pages)
21 Feb 2019	PSC07	Cessation of International Travel Group Limited as a person with significant control on 15 February 2019	(1 page)
12 Feb 2019	SH20	Statement by Directors	(1 page)
12 Feb 2019	SH19	Statement of capital on 12 February 2019 GBP 1	(5 pages)
12 Feb 2019	CAP-SS	Solvency Statement dated 07/02/19	(1 page)

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