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THE HOTEL GURU HOTELS LIMITED

Company number 07063009

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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)
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
14 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2016 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 226
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Aug 2015 SH14 Redenomination of shares. Statement of capital 12 August 2015
  • GBP 226
27 Aug 2015 SH02 Sub-division of shares on 12 August 2015
21 Jul 2015 AP01 Appointment of Mr James Julian Blackwell as a director on 21 July 2015
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 31/12/2014
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 226
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 200
17 Feb 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
17 Feb 2015 CH01 Director's details changed for Mr Hugh Colin Graham-Watson on 31 October 2014
12 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ General meeting.matters in section 172(1) transaction to promote success 31/12/2014
12 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Notice of general meeting 31/12/2014
12 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 CH01 Director's details changed for Mr Hugh Graham-Watson on 26 May 2014