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HOTELNET LIMITED

Company number 04118446

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2019 DS01 Application to strike the company off the register
28 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 of the ca 2006 application for striking off 16/10/2019
17 Jul 2019 TM01 Termination of appointment of Abhishek Goenka as a director on 16 July 2019
04 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Dec 2016 CH01 Director's details changed for Mr Timothy William May on 15 December 2016
16 Dec 2016 CH01 Director's details changed for Mr Navneet Bali on 15 December 2016
16 Dec 2016 CH01 Director's details changed for Mr Abhishek Goenka on 15 December 2016
06 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Aug 2016 TM02 Termination of appointment of Dominique Cullen as a secretary on 1 August 2016
10 May 2016 AD01 Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016
17 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
17 Dec 2015 AD03 Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU
17 Dec 2015 AD02 Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU
15 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Feb 2015 TM02 Termination of appointment of Timothy William May as a secretary on 20 February 2015
23 Feb 2015 AP03 Appointment of Ms Dominique Cullen as a secretary on 20 February 2015
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
30 Oct 2014 AP03 Appointment of Mr Timothy William May as a secretary on 30 October 2014