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HOTELSRUS LIMITED

Company number 04373435

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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)
08 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 30 May 2019
13 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 30 May 2018
20 Jun 2017 AD01 Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Devonshire House 60 Goswell Road London EC1M 7AD on 20 June 2017
16 Jun 2017 600 Appointment of a voluntary liquidator
16 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-31
16 Jun 2017 LIQ01 Declaration of solvency
17 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
10 Nov 2016 AA Full accounts made up to 29 February 2016
20 Jul 2016 AD01 Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016
18 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000,751
02 Sep 2015 AA Full accounts made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000,751
08 Oct 2014 AA Full accounts made up to 28 February 2014
14 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000,751
14 Feb 2014 CH03 Secretary's details changed for Mr. Roy Derek Allan on 13 February 2014
14 Feb 2014 CH01 Director's details changed for Mr Mark Stuart Allan on 13 February 2014
14 Feb 2014 CH01 Director's details changed for Mr. Roy Derek Allan on 13 February 2014
04 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mr Mark Allan on 20 February 2013
03 Oct 2012 AA Accounts for a small company made up to 29 February 2012
23 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mr James Robert Feilder on 23 February 2012