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GLOBAL HOSPITALITY SOLUTIONS LIMITED

Company number 06036460

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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)
11 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
01 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
18 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 May 2010 CERTNM Company name changed hot gossip import/export LIMITED\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-13
19 May 2010 CONNOT Change of name notice
10 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
10 Feb 2010 CH04 Secretary's details changed for Temple Secretaries Limited on 19 January 2010
10 Feb 2010 CH02 Director's details changed for Company Directors Limited on 19 January 2010
10 Feb 2010 AP03 Appointment of Ms Helen Anne Burton as a secretary
10 Feb 2010 AP01 Appointment of Mr Pransukh Kotak as a director
10 Feb 2010 AD01 Registered office address changed from 17 Hertford Avenue East Sheen London SW14 8EF on 10 February 2010
06 Feb 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 6 February 2010
06 Feb 2010 TM01 Termination of appointment of Company Directors Limited as a director
06 Feb 2010 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
11 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Jul 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors