- Company Overview for HOTEL PROCUREMENTS LIMITED (06249884)
- Filing history for HOTEL PROCUREMENTS LIMITED (06249884)
- People for HOTEL PROCUREMENTS LIMITED (06249884)
- Charges for HOTEL PROCUREMENTS LIMITED (06249884)
- Insolvency for HOTEL PROCUREMENTS LIMITED (06249884)
- More for HOTEL PROCUREMENTS LIMITED (06249884)
| 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) |
|---|---|---|---|
| 18 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Jan 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 16 Mar 2015 | 4.20 | Statement of affairs with form 4.19 | |
| 16 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
| 16 Mar 2015 | RESOLUTIONS |
Resolutions
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| 11 Feb 2015 | AD01 | Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to The Shard 32 London Bridge Street London SE1 9SG on 11 February 2015 | |
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 May 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 04 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 27 Apr 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 26 Apr 2010 | AA | Accounts for a small company made up to 31 December 2008 | |
| 26 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 May 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 10 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 02 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 16 May 2008 | 363a | Return made up to 16/05/08; full list of members | |
| 01 May 2008 | 225 | Accounting reference date shortened from 31/05/2008 to 31/12/2007 | |
| 02 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 |