- Company Overview for OLD CO HHL LIMITED (04666999)
- Filing history for OLD CO HHL LIMITED (04666999)
- People for OLD CO HHL LIMITED (04666999)
- More for OLD CO HHL LIMITED (04666999)
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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24 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Sep 2013 | AD01 | Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 10 September 2013 | |
06 Sep 2013 | CH02 | Director's details changed for The Hoseasons Group Limited on 30 August 2013 | |
11 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 May 2013 | DS01 | Application to strike the company off the register | |
13 Mar 2013 | AR01 |
Annual return made up to 14 February 2013 with full list of shareholders
Statement of capital on 2013-03-13
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06 Feb 2013 | RESOLUTIONS |
Resolutions
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27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Mar 2012 | CH01 | Director's details changed for Henry Francis John Bankes on 21 February 2012 | |
21 Feb 2012 | AD01 | Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom on 21 February 2012 | |
14 Feb 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
28 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
11 Jul 2011 | RESOLUTIONS |
Resolutions
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11 Jul 2011 | CONNOT | Change of name notice | |
06 Jul 2011 | CH02 | Director's details changed for Hoseasons Holidays Limited on 30 June 2011 | |
16 Feb 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
17 Dec 2010 | AP02 | Appointment of Hoseasons Holidays Limited as a director | |
17 Dec 2010 | TM01 | Termination of appointment of Ian Ailles as a director | |
18 Aug 2010 | AA01 | Current accounting period extended from 31 October 2010 to 31 December 2010 | |
13 Aug 2010 | AA | Full accounts made up to 31 October 2009 | |
05 Aug 2010 | AA01 | Previous accounting period shortened from 31 December 2009 to 31 October 2009 | |
09 Jun 2010 | CERTNM |
Company name changed hoseasons LIMITED\certificate issued on 09/06/10
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02 Jun 2010 | CONNOT | Change of name notice | |
19 Apr 2010 | AUD | Auditor's resignation | |
12 Apr 2010 | AA01 | Previous accounting period extended from 31 October 2009 to 31 December 2009 |