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QHOTELS PACKAGES LIMITED

Company number 05705218

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2018 DS01 Application to strike the company off the register
04 Apr 2018 MR04 Satisfaction of charge 057052180007 in full
04 Apr 2018 MR04 Satisfaction of charge 057052180008 in full
07 Mar 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
21 Dec 2017 MR01 Registration of charge 057052180009, created on 20 December 2017
05 Oct 2017 MR01 Registration of charge 057052180008, created on 27 September 2017
05 Oct 2017 MR04 Satisfaction of charge 057052180006 in full
04 Oct 2017 TM01 Termination of appointment of Michael Edward Purtill as a director on 27 September 2017
04 Oct 2017 TM01 Termination of appointment of Ian Don Goulding as a director on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Gareth Jones as a director on 27 September 2017
03 Oct 2017 TM02 Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017
03 Oct 2017 MR01 Registration of charge 057052180007, created on 27 September 2017
19 Apr 2017 AA Full accounts made up to 1 January 2017
13 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
10 Aug 2016 AA Full accounts made up to 3 January 2016
03 Aug 2016 SH02 Consolidation of shares on 12 July 2016
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 12 July 2016
  • GBP 22,790,215
19 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated 12/07/2016
19 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2016 SH20 Statement by Directors
13 Jul 2016 SH19 Statement of capital on 13 July 2016
  • GBP 1.00
13 Jul 2016 CAP-SS Solvency Statement dated 12/07/16