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HOTEL PROCUREMENTS PRESTON CUSTODIAN LIMITED

Company number 05898381

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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)
26 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2012 2.24B Administrator's progress report to 22 October 2012
26 Oct 2012 2.35B Notice of move from Administration to Dissolution on 22 October 2012
29 Jun 2012 2.24B Administrator's progress report to 5 June 2012
08 Feb 2012 F2.18 Notice of deemed approval of proposals
31 Jan 2012 2.17B Statement of administrator's proposal
23 Jan 2012 2.16B Statement of affairs with form 2.14B
14 Dec 2011 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT on 14 December 2011
13 Dec 2011 2.12B Appointment of an administrator
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 2
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Aug 2009 363a Return made up to 07/08/09; full list of members
03 Apr 2009 363a Return made up to 07/08/08; full list of members
11 Aug 2008 AA Accounts made up to 31 December 2007
25 Apr 2008 288b Appointment Terminated Secretary valad secretarial services LIMITED
25 Apr 2008 288b Appointment Terminated Director valsec director LIMITED
25 Apr 2008 288c Secretary's Change of Particulars / teesland secretarial services LIMITED / 18/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED
25 Apr 2008 288c Director's Change of Particulars / teessec director LIMITED / 20/02/2008 / Surname was: teessec director LIMITED, now: valsec director LIMITED
07 Apr 2008 287 Registered office changed on 07/04/2008 from europa house 20 esplanade scarborough YO11 2AQ
07 Apr 2008 288b Appointment Terminated Director paul oliver
07 Apr 2008 288a Director and secretary appointed clive john bachmanis
07 Apr 2008 288a Director appointed james stuart sutherland