HOTEL PRONTO LIMITED

Company number 04779983

Date	Type	Description	View / Download
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2019	DS01	Application to strike the company off the register	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(4 pages)
13 May 2019	SH20	Statement by Directors	(3 pages)
13 May 2019	SH19	Statement of capital on 13 May 2019 GBP 1	(5 pages)
13 May 2019	CAP-SS	Solvency Statement dated 08/05/19	(4 pages)
13 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend approved 08/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	(9 pages)
01 Apr 2019	TM01	Termination of appointment of Stuart Edward Nassos as a director on 31 March 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of Peter Harold Clements as a director on 31 December 2018	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
29 Jun 2018	AD03	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB	(1 page)
29 Jun 2018	AD02	Register inspection address has been changed to 30 City Road London EC1Y 2AB	(1 page)
29 Jun 2018	AA01	Current accounting period shortened from 31 August 2018 to 30 June 2018	(1 page)
29 Jun 2018	CH01	Director's details changed for Mr John Guscic on 14 June 2018	(2 pages)
04 Jun 2018	AA	Accounts for a dormant company made up to 31 August 2017	(9 pages)
16 May 2018	AP01	Appointment of Mr Christopher Montgomery as a director on 8 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr Stuart Edward Nassos as a director on 8 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Michael Neil Sheehy as a director on 8 May 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Nigel Peter Horne as a director on 6 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Nicholas Williams as a director on 3 April 2018	(1 page)
05 Jan 2018	PSC05	Change of details for Totalstay Holdings Limited as a person with significant control on 3 October 2017	(2 pages)
03 Oct 2017	AD01	Registered office address changed from 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA England to 8 Holmes Road Kentish Town London NW5 3AB on 3 October 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Peter Harold Clements as a director on 31 August 2017	(2 pages)