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H HOTELS GLOBAL LIMITED

Company number 07922556

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company strike off 03/06/2019
05 Jul 2019 DS01 Application to strike the company off the register
25 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
28 Aug 2018 PSC05 Change of details for Shanti Hospitality Group Limited as a person with significant control on 5 May 2017
23 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Aug 2017 CH01 Director's details changed for Mr Dhairya Choudhrie on 30 March 2017
05 May 2017 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
09 Mar 2016 TM01 Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016
01 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200
04 Sep 2015 AA Full accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200
11 Sep 2014 AA Full accounts made up to 31 March 2014
09 Jun 2014 TM01 Termination of appointment of Bhanu Choudhrie as a director
26 Feb 2014 TM01 Termination of appointment of Palakkad Krishna as a director
26 Feb 2014 TM01 Termination of appointment of Palakkad Krishna as a director
28 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 200
28 Jan 2014 CH01 Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013
23 Oct 2013 AA Full accounts made up to 31 March 2013
03 Jul 2013 CH01 Director's details changed for Mr Navaneetha Krishna on 14 June 2013