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WORLD HOSPITALITY COMPANY LIMITED

Company number 05890223

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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)
30 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2011 4.68 Liquidators' statement of receipts and payments to 11 August 2011
01 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 February 2011
10 Sep 2010 4.68 Liquidators' statement of receipts and payments to 11 August 2010
30 Mar 2010 AD01 Registered office address changed from C/O C/O B&C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA on 30 March 2010
04 Mar 2010 4.68 Liquidators' statement of receipts and payments to 11 February 2010
09 Sep 2009 4.68 Liquidators' statement of receipts and payments to 11 August 2009
27 Aug 2008 4.20 Statement of affairs with form 4.19
27 Aug 2008 600 Appointment of a voluntary liquidator
27 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-12
25 Jul 2008 287 Registered office changed on 25/07/2008 from 202 blackfriars road london SE1 8NJ
25 Apr 2008 288c Director's Change of Particulars / alan scott / 23/04/2008 / HouseName/Number was: , now: 10 the atrium; Street was: 24 hubbard court, now: lower queens road; Area was: valley hill, now: ; Post Town was: loughton, now: buckhurst hill; Post Code was: IG10 3BH, now: IG9 6DF
08 Apr 2008 288b Appointment Terminated Secretary geert van meel
20 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 363s Return made up to 28/07/07; full list of members
22 Jun 2007 225 Accounting reference date shortened from 31/07/07 to 31/03/07
01 Mar 2007 288a New secretary appointed
14 Feb 2007 288b Secretary resigned
06 Nov 2006 88(2)R Ad 25/10/06--------- £ si 990@1=990 £ ic 10/1000
28 Jul 2006 NEWINC Incorporation