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HOSPITALITY & PROSPER LIMITED

Company number 07137778

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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)
08 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2012 AD01 Registered office address changed from 34-40 King Street Norwich Norfolk NR1 1PD United Kingdom on 9 July 2012
08 May 2012 4.20 Statement of affairs with form 4.19
08 May 2012 600 Appointment of a voluntary liquidator
08 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-02
18 Apr 2012 AD01 Registered office address changed from 58 Thorpe Road Norwich NR1 1RY United Kingdom on 18 April 2012
07 Nov 2011 AD01 Registered office address changed from Prosper House 34-40 King Street Norwich Norfolk NR1 1PD United Kingdom on 7 November 2011
03 Nov 2011 TM01 Termination of appointment of Daryn Thomas Ferguson as a director on 2 November 2011
20 Jul 2011 TM01 Termination of appointment of Darren Warren as a director
20 Jul 2011 AP01 Appointment of Mr Robert Lacey as a director
20 Jul 2011 AP01 Appointment of Mr Daryn Thomas Ferguson as a director
20 Jul 2011 AP01 Appointment of Mr Colin Abbott as a director
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Jun 2011 TM01 Termination of appointment of Colin Abbott as a director
24 Jun 2011 AP01 Appointment of Mr Darren Warren as a director
15 Jun 2011 TM01 Termination of appointment of Daryn Ferguson as a director
15 Jun 2011 TM01 Termination of appointment of Robert Lacey as a director
17 Feb 2011 AA01 Previous accounting period shortened from 31 January 2011 to 30 September 2010
27 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 3
13 Apr 2010 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY England on 13 April 2010
27 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)