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LONDON & PROVINCIAL (HW) ACCOMMODATION LTD.

Company number 07819364

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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)
27 May 2019 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 1 July 2018
16 Nov 2017 AD01 Registered office address changed from 58 Hugh Street London NW11 8ED to 58 Hugh Street London SW1V 4ER on 16 November 2017
18 Oct 2017 AD01 Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London NW11 8ED on 18 October 2017
12 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 1 July 2017
12 Sep 2016 4.68 Liquidators' statement of receipts and payments to 1 July 2016
11 Sep 2015 4.68 Liquidators' statement of receipts and payments to 1 July 2015
18 Jul 2014 AD01 Registered office address changed from 10/14 Accommodation Road Golders Green London NW11 8ED to Albemarle House 1 Albemarle Street London W1S 4HA on 18 July 2014
11 Jul 2014 4.20 Statement of affairs with form 4.19
11 Jul 2014 600 Appointment of a voluntary liquidator
11 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-02
10 Feb 2014 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 200
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Jan 2013 AR01 Annual return made up to 21 October 2012 with full list of shareholders
16 Oct 2012 MISC Certificate of fact - name correction from london & provincial (hw) accountants LTD to london & provincial (hw) accommodation LTD.
03 Oct 2012 CERTNM Company name changed bright blue bexley LIMITED\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-09-24
  • ANNOTATION Changed its name on 3 october 2012 to london & provincial (hw) accommodation LTD. And not the name london & provincial (hw) accountants LTD. As incorrectly shown on the face of the certificate of change of name issued on that date
03 Oct 2012 CONNOT Change of name notice
14 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 200
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 100
21 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)