- Company Overview for HOTEL GALLERY LIMITED (05740087)
- Filing history for HOTEL GALLERY LIMITED (05740087)
- People for HOTEL GALLERY LIMITED (05740087)
- Charges for HOTEL GALLERY LIMITED (05740087)
- Insolvency for HOTEL GALLERY LIMITED (05740087)
- More for HOTEL GALLERY LIMITED (05740087)
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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04 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jul 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
29 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 17 October 2013 | |
25 Oct 2012 | AD01 | Registered office address changed from 4 Herald Street London E2 6JT United Kingdom on 25 October 2012 | |
24 Oct 2012 | 4.20 | Statement of affairs with form 4.19 | |
24 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
24 Oct 2012 | RESOLUTIONS |
Resolutions
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24 Jul 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Apr 2012 | AD01 | Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom on 26 April 2012 | |
10 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 May 2011 | AR01 |
Annual return made up to 13 March 2011 with full list of shareholders
Statement of capital on 2011-05-12
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06 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
31 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
13 May 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
13 May 2010 | CH01 | Director's details changed for Christabel Stewart on 1 October 2009 | |
13 May 2010 | CH01 | Director's details changed for Darren Flook on 1 October 2009 | |
13 May 2010 | CH03 | Secretary's details changed for James Patrick Mitchiner on 1 October 2009 | |
22 Apr 2010 | AD01 | Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE on 22 April 2010 | |
21 Apr 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
11 Aug 2009 | 363a | Return made up to 13/03/09; full list of members | |
11 Aug 2009 | 353 | Location of register of members | |
11 Aug 2009 | 287 | Registered office changed on 11/08/2009 from 119 the hub 300 kensal road london W10 5BE | |
11 Aug 2009 | 190 | Location of debenture register | |
07 May 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
02 Sep 2008 | 363a | Return made up to 13/03/08; full list of members |