- Company Overview for HOTEL STAY INTERNATIONAL LIMITED (05660503)
- Filing history for HOTEL STAY INTERNATIONAL LIMITED (05660503)
- People for HOTEL STAY INTERNATIONAL LIMITED (05660503)
- Charges for HOTEL STAY INTERNATIONAL LIMITED (05660503)
- Insolvency for HOTEL STAY INTERNATIONAL LIMITED (05660503)
- More for HOTEL STAY INTERNATIONAL LIMITED (05660503)
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) |
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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
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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
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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
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25 Aug 2015 | CERTNM |
Company name changed hotel stay uk leisure LTD\certificate issued on 25/08/15
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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
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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 |