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HOTEL SOLUTIONS LONDON LIMITED

Company number 05521998

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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)
08 Jun 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 72 pages (72 pages)
22 May 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 86 pages (86 pages)
05 Apr 2012	AD01	Registered office address changed from 3Rd Floor 1 Olympic Way Wembley Middlesex HA9 0NP England on 5 April 2012	View PDF Registered office address changed from 3Rd Floor 1 Olympic Way Wembley Middlesex HA9 0NP England on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Mar 2012	AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 23 March 2012	View PDF Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 23 March 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
02 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders Statement of capital on 2011-08-02 GBP 100	View PDF Annual return made up to 28 July 2011 with full list of shareholders Statement of capital on 2011-08-02 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	MISC	123 29/07/10	View PDF 123 29/07/10 - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	View PDF Current accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
29 Jul 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Aug 2008	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
16 Oct 2007	287	Registered office changed on 16/10/07 from: 56 glebe road finchley london N3 2AX	View PDF Registered office changed on 16/10/07 from: 56 glebe road finchley london N3 2AX - link opens in a new window - 1 page (1 page)
19 Aug 2007	88(2)R	Ad 28/07/05--------- £ si 50@1	View PDF Ad 28/07/05--------- £ si 50@1 - link opens in a new window - 2 pages (2 pages)
19 Aug 2007	88(2)R	Ad 31/07/06--------- £ si 50@1=50 £ ic 175/225	View PDF Ad 31/07/06--------- £ si 50@1=50 £ ic 175/225 - link opens in a new window - 2 pages (2 pages)
19 Aug 2007	88(2)R	Ad 31/08/06--------- £ si 25@1=25 £ ic 150/175	View PDF Ad 31/08/06--------- £ si 25@1=25 £ ic 150/175 - link opens in a new window - 3 pages (3 pages)
19 Aug 2007	88(2)R	Ad 31/03/07--------- £ si 50@1=50 £ ic 100/150	View PDF Ad 31/03/07--------- £ si 50@1=50 £ ic 100/150 - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 4 pages (4 pages)
29 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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