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HOTEL LEISURE DEVELOPMENTS LIMITED

Company number 06253182

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2014 DS01 Application to strike the company off the register
27 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
06 Jan 2014 CH03 Secretary's details changed for Margaret Mary Hunt on 19 December 2013
06 Jan 2014 CH01 Director's details changed for Margaret Mary Hunt on 19 December 2013
10 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 100
25 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
27 Oct 2011 CERTNM Company name changed sapphire property holdings LIMITED\certificate issued on 27/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
27 Oct 2011 CONNOT Change of name notice
08 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
01 Apr 2011 AD01 Registered office address changed from C/O Second Floor 42-46 High Street Esher Surrey KT10 9QY England on 1 April 2011
25 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
24 May 2010 AD01 Registered office address changed from 42-46 Riches & Co High Street Esher Surrey KT10 9QY on 24 May 2010
12 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
27 Jul 2009 363a Return made up to 21/05/09; full list of members
06 May 2009 CERTNM Company name changed heaven anyway flying circus LIMITED\certificate issued on 07/05/09
18 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
21 Oct 2008 88(2) Capitals not rolled up
21 Oct 2008 363a Return made up to 21/05/08; full list of members
22 May 2007 287 Registered office changed on 22/05/07 from: 10 cromwell place south kensington london SW7 2JN
22 May 2007 288a New director appointed