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HCS HOTEL CONSULT & SOLUTIONS LIMITED

Company number 08695765

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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)
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Request for strike off 19/12/2017	View PDF Resolutions RES13 ‐ Request for strike off 19/12/2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2017	PSC01	Notification of Charles Olu Afabor as a person with significant control on 1 October 2017	View PDF Notification of Charles Olu Afabor as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AP01	Appointment of Mr. Charles Olu Afabor as a director on 1 October 2017	View PDF Appointment of Mr. Charles Olu Afabor as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	TM01	Termination of appointment of Juergen Heddrich as a director on 1 October 2017	View PDF Termination of appointment of Juergen Heddrich as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	PSC07	Cessation of Juergen Heddrich as a person with significant control on 1 October 2017	View PDF Cessation of Juergen Heddrich as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	CH01	Director's details changed for Mr Juergen Heddrich on 20 October 2015	View PDF Director's details changed for Mr Juergen Heddrich on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	AD01	Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG England to C/O Lichfield & Co. 91 Sunnyhill Road Streatham London SW16 2UG on 17 October 2014	View PDF Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG England to C/O Lichfield & Co. 91 Sunnyhill Road Streatham London SW16 2UG on 17 October 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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