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HOTEL & LEISURE SOLUTIONS LIMITED

Company number 05894110

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2011 DS01 Application to strike the company off the register
17 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-05
  • GBP 1
04 Aug 2010 CH01 Director's details changed for Ms Julie Morris on 30 October 2009
04 Aug 2010 CH04 Secretary's details changed for Think Map Corporation Limited on 30 October 2009
04 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Nov 2009 AD01 Registered office address changed from 52 Great Eastern Street Shoreditch London EC2A 3EP on 14 November 2009
04 Aug 2009 363a Return made up to 01/08/09; full list of members
03 Aug 2009 288c Director's Change of Particulars / julie morris / 11/10/2008 / Title was: , now: ms; HouseName/Number was: , now: fionn taigh; Street was: 6 the holdings, now: deskford; Area was: auchinlay road, now: ; Post Town was: dunblane, now: buckie; Region was: , now: morayshire; Post Code was: FK15 9NA, now: AB56 5YL; Country was: , now: scotland
02 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Aug 2008 363a Return made up to 01/08/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Feb 2008 288c Director's particulars changed
05 Oct 2007 288c Director's particulars changed
05 Sep 2007 363a Return made up to 02/08/07; full list of members
02 Aug 2006 NEWINC Incorporation