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HOTEL 55 LIMITED

Company number 05292065

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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)
06 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 29 July 2022
04 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-30
05 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 29 July 2021
02 Sep 2020 AD01 Registered office address changed from 55 Hanger Lane London W5 3HL to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 September 2020
19 Aug 2020 600 Appointment of a voluntary liquidator
15 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
01 Feb 2020 CS01 Confirmation statement made on 19 November 2019 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
12 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
30 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
06 Mar 2017 AP01 Appointment of Mr Sanjay Tohani as a director on 1 March 2017
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
01 Jun 2016 TM01 Termination of appointment of Sanjay Tohani as a director on 1 May 2016
15 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 500
09 Oct 2015 AP01 Appointment of Mr Sanjay Tohani as a director on 1 October 2015
05 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 500
18 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
15 Apr 2014 MR04 Satisfaction of charge 1 in full
26 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013