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HOSPITALITY ONE PARTICIPATIONS LTD

Company number 08713764

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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 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2015	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England to First Floor 41 Chalton Street London NW1 1JD on 9 November 2015	View PDF Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England to First Floor 41 Chalton Street London NW1 1JD on 9 November 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 280,000	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 280,000 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AP01	Appointment of Pascal Francois Pommelet as a director	View PDF Appointment of Pascal Francois Pommelet as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	TM01	Termination of appointment of Richard Odriscoll as a director	View PDF Termination of appointment of Richard Odriscoll as a director - link opens in a new window - 1 page (1 page)
31 Dec 2013	CERTNM	Company name changed botwell LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution	View PDF Company name changed botwell LIMITED\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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