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HOTEL.INFO HOTEL BOOKING LIMITED

Company number 05473917

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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)
14 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-09-22
  • GBP 30,000
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2016 AA Accounts for a small company made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 AP01 Appointment of Dr Mathias Henrik Warns as a director on 31 May 2015
17 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 30,000
17 Jun 2015 TM01 Termination of appointment of Ralf Priemer as a director on 31 May 2015
11 Feb 2015 AA Accounts for a small company made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 30,000
10 Apr 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
04 Sep 2013 AP01 Appointment of Mr Ralf Priemer as a director
04 Sep 2013 TM01 Termination of appointment of Heinz Raufer as a director
27 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
05 Jul 2012 TM01 Termination of appointment of Warini Munshi as a director
20 Jun 2012 AA Full accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 TM01 Termination of appointment of Torsten Sturm as a director
08 Jun 2011 TM02 Termination of appointment of Stephen Macdonald as a secretary