- Company Overview for HOTELCLUB LIMITED (04366469)
- Filing history for HOTELCLUB LIMITED (04366469)
- People for HOTELCLUB LIMITED (04366469)
- More for HOTELCLUB LIMITED (04366469)
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) |
---|---|---|---|
07 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Oct 2019 | DS01 | Application to strike the company off the register | |
30 Apr 2019 | SH20 | Statement by Directors | |
30 Apr 2019 | SH19 |
Statement of capital on 30 April 2019
|
|
30 Apr 2019 | CAP-SS | Solvency Statement dated 30/04/19 | |
30 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
14 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with updates | |
31 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
14 May 2018 | CH01 | Director's details changed for Mrs Frances Josephine Erskine on 14 May 2018 | |
28 Mar 2018 | PSC05 | Change of details for Expedia, Inc. as a person with significant control on 26 March 2018 | |
13 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with updates | |
30 Jan 2018 | CH01 | Director's details changed for Mr Lance Allen Soliday on 29 January 2018 | |
12 Oct 2017 | TM01 | Termination of appointment of Mark Douglas Okerstrom as a director on 5 October 2017 | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Apr 2017 | CH01 | Director's details changed for Mr Robert John Dzielak on 7 March 2017 | |
21 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
17 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Aug 2016 | AD01 | Registered office address changed from 5th Floor 140 Aldersgate Street London EC1A 4HY to 2 Temple Back East Temple Quay Bristol BS1 6EG on 19 August 2016 | |
23 Jun 2016 | AD02 | Register inspection address has been changed from C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
22 Jun 2016 | AD04 | Register(s) moved to registered office address 5th Floor 140 Aldersgate Street London EC1A 4HY | |
16 May 2016 | TM02 | Termination of appointment of Kemp Little Llp as a secretary on 16 May 2016 | |
04 Mar 2016 | AA | Full accounts made up to 31 December 2014 |