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HOTEL LEISURE CONSULTANTS LTD

Company number 06714400

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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
06 Jan 2014 CH03 Secretary's details changed for Margaret Hunt on 19 December 2013
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
27 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
23 Feb 2012 AP03 Appointment of Margaret Hunt as a secretary
12 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
01 Apr 2011 AD01 Registered office address changed from 42-46 High Street Esher Surrey KT10 9QY on 1 April 2011
08 Feb 2011 CERTNM Company name changed enabling developments (bsc) LIMITED\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-01-27
  • NM01 ‐ Change of name by resolution
06 Dec 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
15 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Anthony Paul Barker on 17 November 2009
12 Nov 2009 AD01 Registered office address changed from 73a Gloucester Place London W1H 3PF United Kingdom on 12 November 2009
03 Oct 2008 NEWINC Incorporation