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HOTEL STAY INTERNATIONAL LIMITED

Company number 05660503

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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)
23 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 12 May 2020
31 May 2019 AD01 Registered office address changed from Imex House 575 - 599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 31 May 2019
30 May 2019 LIQ02 Statement of affairs
30 May 2019 600 Appointment of a voluntary liquidator
30 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-13
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2019 AD01 Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to Imex House 575 - 599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX on 22 January 2019
19 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
19 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
28 Mar 2018 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
11 Oct 2017 PSC04 Change of details for Christopher James Orrell as a person with significant control on 11 October 2017
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 18 December 2016 with updates
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 32.975
12 May 2016 AA Total exemption full accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 3.083
25 Aug 2015 CERTNM Company name changed hotel stay uk leisure LTD\certificate issued on 25/08/15
  • NM01 ‐ Change of name by resolution
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3.083
12 Jan 2015 TM02 Termination of appointment of Neil Colin Hiller as a secretary on 5 November 2014
01 Aug 2014 TM01 Termination of appointment of Christopher Mark Searson as a director on 28 July 2014