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L'HÔTE HOSPITALITY LTD

Company number 03309970

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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)
10 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jul 2022 600 Appointment of a voluntary liquidator
27 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-15
27 Jul 2022 LIQ02 Statement of affairs
21 Jul 2022 AD01 Registered office address changed from Unit 3 Gateway Mews Bounds Green Ringway London N11 2UT to 1 Kings Avenue Winchmore Hill London N21 3NA on 21 July 2022
22 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
26 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
08 Oct 2020 TM01 Termination of appointment of Nazlee Sabahipour as a director on 6 September 2020
03 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-23
04 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
25 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
20 Nov 2017 AP01 Appointment of Ms Nazlee Sabahipour as a director on 20 November 2017
24 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Mar 2016 MR04 Satisfaction of charge 3 in full
15 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
02 Feb 2016 MR01 Registration of charge 033099700006, created on 25 January 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015