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HIP HOTELS MEDIA LIMITED

Company number 05146187

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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)
24 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
14 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 May 2015	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	View PDF Court order INSOLVENCY:replacement of liquidator - link opens in a new window - 10 pages (10 pages)
14 May 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2015	2.24B	Administrator's progress report to 18 December 2014	View PDF Administrator's progress report to 18 December 2014 - link opens in a new window - 9 pages (9 pages)
18 Dec 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
15 Aug 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 15 pages (15 pages)
01 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	AD01	Registered office address changed from 80 Brook Street London London W1K 5DD United Kingdom on 4 July 2014	View PDF Registered office address changed from 80 Brook Street London London W1K 5DD United Kingdom on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 311,326	View PDF Annual return made up to 4 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 311,326 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 301,326	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 301,326 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 301,326	View PDF Statement of capital following an allotment of shares on 4 July 2011 GBP 301,326 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 301,326	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 301,326 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 8 June 2011 GBP 301,326	View PDF Statement of capital following an allotment of shares on 8 June 2011 GBP 301,326 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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