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HOSPITALITY DEVELOPMENTS (2008) LIMITED

Company number 06770582

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2011 DS01 Application to strike the company off the register
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 100
28 Jun 2011 AD04 Register(s) moved to registered office address
07 Jun 2011 TM01 Termination of appointment of Walter Matthiesen as a director
20 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
01 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 CH01 Director's details changed for Mr Jeffery Britnell on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Walter Matthiesen on 17 December 2009
17 Dec 2009 CH01 Director's details changed for James Rice on 17 December 2009
17 Dec 2009 AD02 Register inspection address has been changed
06 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2009 88(2) Ad 28/01/09 gbp si 40@1=40 gbp ic 60/100
06 Feb 2009 88(2) Ad 28/01/09 gbp si 58@1=58 gbp ic 2/60
10 Dec 2008 NEWINC Incorporation