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INTEGRATED HOSPITALITY TECHNOLOGY LTD

Company number 09178421

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2018 DS01 Application to strike the company off the register
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Mar 2018 PSC01 Notification of Timothy James Roberts as a person with significant control on 6 April 2016
07 Mar 2018 PSC01 Notification of Jonathan Neil Langston as a person with significant control on 6 April 2016
10 Oct 2017 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 10 October 2017
29 Aug 2017 CS01 Confirmation statement made on 26 August 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Dec 2016 AP01 Appointment of Mr Timothy James Roberts as a director on 30 September 2015
13 Oct 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 August 2016
12 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
30 Aug 2016 AD01 Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 30 August 2016
30 Aug 2016 AD01 Registered office address changed from C/O Blue Accountancy 34 South Molton Street London W1K 5RG to Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 30 August 2016
24 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-24
13 May 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 60
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 31.00
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 100.00
17 Dec 2015 AA01 Previous accounting period extended from 31 August 2015 to 30 September 2015
17 Dec 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted