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HOSPITALITY TECHNOLOGY LIMITED

Company number 03139003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2018 DS01 Application to strike the company off the register
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 108
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2015 AD01 Registered office address changed from The Gatehouse Lower South Street Godalming Surrey GU7 1HA to 111 Milford Road Milford Road Lymington Hampshire SO41 8DN on 6 October 2015
20 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 108
25 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 108
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
10 Feb 2012 AD02 Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AD03 Register(s) moved to registered inspection location
07 Feb 2011 AD02 Register inspection address has been changed
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 120
27 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders