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HOTEL AND RESORT SOLUTIONS LTD.

Company number 08500139

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2020 TM01 Termination of appointment of Carlos Alberto Weand Ortiz as a director on 18 May 2020
26 Jun 2019 AA Micro company accounts made up to 30 April 2019
18 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with updates
13 May 2019 AD01 Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 246, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on 13 May 2019
07 May 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
11 Jun 2018 AA Micro company accounts made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
17 Apr 2018 AP01 Appointment of Mr. Carlos Alberto Weand Ortiz as a director on 1 April 2018
17 Apr 2018 TM01 Termination of appointment of King Howard Cordero Enriquez as a director on 1 April 2018
05 Dec 2017 AD01 Registered office address changed from 43 Bedford Street Office 11 London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on 5 December 2017
08 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
11 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
25 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1,000
09 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 1,000
23 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted