- Company Overview for HOTELS4U.COM LIMITED (04649696)
- Filing history for HOTELS4U.COM LIMITED (04649696)
- People for HOTELS4U.COM LIMITED (04649696)
- Charges for HOTELS4U.COM LIMITED (04649696)
- Insolvency for HOTELS4U.COM LIMITED (04649696)
- More for HOTELS4U.COM LIMITED (04649696)
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) |
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25 Jun 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Mar 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
28 Jul 2023 | LIQ03 | Liquidators' statement of receipts and payments to 25 May 2023 | |
25 Jul 2022 | LIQ03 | Liquidators' statement of receipts and payments to 25 May 2022 | |
05 Apr 2022 | LIQ02 | Statement of affairs | |
29 Dec 2021 | AD01 | Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 29 December 2021 | |
06 Jul 2020 | AD01 | Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 15 Canada Square Canary Wharf London E14 5GL on 6 July 2020 | |
22 Jun 2020 | RESOLUTIONS |
Resolutions
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22 Jun 2020 | AD01 | Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to 15 Canada Square Canary Wharf London E14 5GL on 22 June 2020 | |
15 Jun 2020 | 600 | Appointment of a voluntary liquidator | |
04 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
14 Jun 2019 | AP01 | Appointment of Mr Justin Lee Russell as a director on 14 June 2019 | |
14 Jun 2019 | TM01 | Termination of appointment of Alan Charles Donald as a director on 14 June 2019 | |
31 Jan 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
21 Nov 2018 | TM01 | Termination of appointment of Paul Andrew Hemingway as a director on 21 November 2018 | |
21 Nov 2018 | AP01 | Appointment of Mr Alan Charles Donald as a director on 21 November 2018 | |
16 Aug 2018 | AA | Full accounts made up to 30 September 2017 | |
31 Jan 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
17 May 2017 | AUD | Auditor's resignation | |
03 Apr 2017 | AA | Full accounts made up to 30 September 2016 | |
31 Jan 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
26 Aug 2016 | CH02 | Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 | |
22 Aug 2016 | AD01 | Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016 | |
25 May 2016 | AA | Full accounts made up to 30 September 2015 | |
02 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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