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HOTELZONE LIMITED

Company number 07688162

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2014 DS01 Application to strike the company off the register
31 Oct 2014 TM01 Termination of appointment of Jani Miikka Tapani Kaskinen as a director on 27 October 2014
13 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
25 Feb 2014 AA Accounts made up to 31 December 2013
28 Jan 2014 CH03 Secretary's details changed for Maarit Laaksoharju on 28 January 2014
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
10 Jul 2013 AD01 Registered office address changed from Hill House Heron Square Richmond Surrey TW9 1EP on 10 July 2013
29 May 2013 AA Accounts made up to 31 December 2012
11 Dec 2012 TM02 Termination of appointment of Deborah Jayne Painter as a secretary on 31 July 2012
03 Oct 2012 AA Accounts made up to 31 December 2011
30 Jul 2012 AP03 Appointment of Maarit Laaksoharju as a secretary on 30 July 2012
30 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
20 Apr 2012 AD01 Registered office address changed from Anglo St James House 39a Southgate Street Winchester SO23 9EH United Kingdom on 20 April 2012
13 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
30 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted