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ITALY HOTELS LIMITED

Company number 06008112

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2010 DS01 Application to strike the company off the register
19 Jan 2010 AA01 Current accounting period extended from 30 November 2009 to 31 January 2010
15 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 6,500
15 Dec 2009 AD03 Register(s) moved to registered inspection location
14 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 CH02 Director's details changed for Mcwilliams, Dudley & Associates Limited on 23 November 2009
14 Dec 2009 CH04 Secretary's details changed for Honeyvale Secretarial Services Ltd on 23 November 2009
09 Sep 2009 288a Director appointed christina cornelia van den berg
09 Sep 2009 288b Appointment Terminated Director matthew stokes
28 May 2009 AA Accounts for a small company made up to 30 November 2008
12 Dec 2008 363a Return made up to 23/11/08; full list of members
10 Sep 2008 288a Director appointed mr. Matthew charles stokes
07 Aug 2008 AA Accounts for a small company made up to 30 November 2007
20 Mar 2008 287 Registered office changed on 20/03/2008 from 8 baden place crosby row london SE1 1YW
12 Dec 2007 363a Return made up to 23/11/07; full list of members
12 Dec 2007 353 Location of register of members
12 Dec 2007 190 Location of debenture register
11 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007 88(2)R Ad 29/01/07--------- £ si 6498@1=6498 £ ic 2/6500
23 Nov 2006 NEWINC Incorporation