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HOSPITALITY PLUS CONSULTING LIMITED

Company number 09509557

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 8 August 2024	View PDF Liquidators' statement of receipts and payments to 8 August 2024 - link opens in a new window - 16 pages (16 pages)
17 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 8 August 2023	View PDF Liquidators' statement of receipts and payments to 8 August 2023 - link opens in a new window - 16 pages (16 pages)
11 Oct 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	AD01	Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ United Kingdom to Olympia House Armitage Road London NW11 8RQ on 15 August 2022	View PDF Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ United Kingdom to Olympia House Armitage Road London NW11 8RQ on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
15 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-09 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	PSC07	Cessation of Roger Christopher Payne as a person with significant control on 2 April 2021	View PDF Cessation of Roger Christopher Payne as a person with significant control on 2 April 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC01	Notification of Justin Wallace as a person with significant control on 1 April 2021	View PDF Notification of Justin Wallace as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-02 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	TM01	Termination of appointment of Dawn Donohoe as a director on 19 October 2019	View PDF Termination of appointment of Dawn Donohoe as a director on 19 October 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AP01	Appointment of Mr Justin Peter Stephen Wallace as a director on 18 October 2019	View PDF Appointment of Mr Justin Peter Stephen Wallace as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	TM01	Termination of appointment of Roger Christopher Payne as a director on 1 March 2018	View PDF Termination of appointment of Roger Christopher Payne as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AP01	Appointment of Miss Dawn Donohoe as a director on 1 March 2018	View PDF Appointment of Miss Dawn Donohoe as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	CS01	Confirmation statement made on 25 March 2018 with updates	View PDF Confirmation statement made on 25 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-23 - link opens in a new window - 3 pages (3 pages)

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HOSPITALITY PLUS CONSULTING LIMITED

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