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HOTEL GALLERY LIMITED

Company number 05740087

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 200
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