Companies House does not verify the accuracy of the information filed

HOTELADVICE LIMITED

Company number 03671709

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2014	CH01	Director's details changed for Jan Bertelsen on 8 October 2014	View PDF Director's details changed for Jan Bertelsen on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AAMD	Amended accounts made up to 31 August 2012	View PDF Amended accounts made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
26 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2013	CH03	Secretary's details changed for Jan Ulrik Bertelsen on 1 November 2013	View PDF Secretary's details changed for Jan Ulrik Bertelsen on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	CERTNM	Company name changed 2 scandinavia.com LTD\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution	View PDF Company name changed 2 scandinavia.com LTD\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AP01	Appointment of Jan Bertelsen as a director	View PDF Appointment of Jan Bertelsen as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
29 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Sep 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 10 pages (10 pages)
07 Jun 2011	AAMD	Amended accounts made up to 31 August 2009	View PDF Amended accounts made up to 31 August 2009 - link opens in a new window - 10 pages (10 pages)
21 Jan 2011	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 12 pages (12 pages)
14 Nov 2009	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 12 pages (12 pages)
03 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	CH01	Director's details changed for Michael Bertelsen on 2 November 2009	View PDF Director's details changed for Michael Bertelsen on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2009	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Nov 2008	288b	Appointment terminated director jan bertelsen	View PDF Appointment terminated director jan bertelsen - link opens in a new window - 1 page (1 page)
22 Dec 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 11 pages (11 pages)
17 Dec 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HOTELADVICE LIMITED

Filter by category