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HOTSCHEDULES UK, LTD

Company number 09486689

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2020 DS01 Application to strike the company off the register
16 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
16 Jul 2020 PSC07 Cessation of Thornton Gregory Gillins as a person with significant control on 1 April 2020
09 Jun 2020 PSC01 Notification of John Whitmarsh as a person with significant control on 1 April 2020
20 Feb 2020 AP01 Appointment of Mr James Edward England as a director on 1 January 2020
20 Feb 2020 AP01 Appointment of Christian Berthelsen as a director on 1 January 2020
20 Feb 2020 AP01 Appointment of John Whitmarsh as a director on 5 October 2019
20 Feb 2020 AP01 Appointment of Clinton Anderson as a director on 2 December 2019
20 Feb 2020 TM01 Termination of appointment of Benjamin William Hood as a director on 31 December 2019
20 Feb 2020 TM01 Termination of appointment of Thornton Gregory Gillins as a director on 31 December 2019
20 Feb 2020 TM02 Termination of appointment of John Jeffrey Herbst as a secretary on 31 December 2019
23 Jul 2019 AP01 Appointment of Mr Benjamin William Hood as a director on 9 July 2019
05 Jul 2019 AA Micro company accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
23 Jan 2018 AP03 Appointment of Secretary John Jeffrey Herbst as a secretary on 23 August 2017
22 Jan 2018 TM01 Termination of appointment of Tyler Wall as a director on 23 August 2017
22 Jan 2018 TM02 Termination of appointment of Tyler Wall as a secretary on 23 August 2017
14 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates