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YOUR HOTEL SPA LIMITED

Company number 04284207

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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 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
10 Oct 2018 TM02 Termination of appointment of Sally Lavinia Webb as a secretary on 10 October 2018
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2017 CS01 Confirmation statement made on 31 January 2017 with updates
04 Oct 2017 PSC01 Notification of Nicholas Stephen Webb as a person with significant control on 6 April 2016
01 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2017 AA Total exemption small company accounts made up to 31 March 2016
16 May 2017 TM01 Termination of appointment of Jacqueline Elaine Knight as a director on 20 March 2017
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
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 100
04 Jan 2016 AP01 Appointment of Ms Jacqueline Elaine Knight as a director on 1 November 2015
04 Nov 2015 CERTNM Company name changed entertainment partners (international) LIMITED\certificate issued on 04/11/15
  • RES15 ‐ Change company name resolution on 2015-10-20
04 Nov 2015 CONNOT Change of name notice
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
17 Nov 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
13 Nov 2012 AR01 Annual return made up to 10 September 2012