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THE HOTEL INVESTMENT COMPANY LTD.

Company number 06946207

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2018 DS01 Application to strike the company off the register
04 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
16 Aug 2017 PSC01 Notification of Jeannie Lumb as a person with significant control on 6 April 2016
16 Aug 2017 PSC01 Notification of David Vaughan Burgess as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
21 May 2015 CH01 Director's details changed for Mrs Jeannie Lumb on 21 May 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
23 Jul 2014 TM01 Termination of appointment of Nichola Jayne Lumb as a director on 1 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Aug 2012 AD01 Registered office address changed from 60 Church Street Boston Spa Wetherby West Yorkshire LS23 6DN United Kingdom on 14 August 2012
25 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
24 Jul 2012 TM01 Termination of appointment of Richard Metcalfe as a director
13 Jul 2012 AD01 Registered office address changed from C/O Not Just Numbers Ltd 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA United Kingdom on 13 July 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
14 Jun 2011 AD01 Registered office address changed from 27 North Street Wetherby West Yorkshire LS22 7NU on 14 June 2011