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HOTELBREAK ENTERPRISE UK LIMITED

Company number 09783966

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2020 TM01 Termination of appointment of Ajit Paramparambath Menon as a director on 17 January 2020
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
06 Aug 2019 TM01 Termination of appointment of Abhishek Goenka as a director on 16 July 2019
07 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
18 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
13 Apr 2018 PSC08 Notification of a person with significant control statement
13 Apr 2018 PSC07 Cessation of Cox & Kings Limited as a person with significant control on 6 April 2016
20 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
27 Mar 2017 MR04 Satisfaction of charge 097839660001 in full
27 Mar 2017 MR04 Satisfaction of charge 097839660002 in full
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
02 Aug 2016 TM02 Termination of appointment of Dominique Cullen as a secretary on 1 August 2016
25 Jul 2016 AA01 Previous accounting period shortened from 30 September 2016 to 31 March 2016
25 Nov 2015 MR01 Registration of charge 097839660002, created on 18 November 2015
25 Nov 2015 MR01 Registration of charge 097839660001, created on 18 November 2015
24 Sep 2015 AP03 Appointment of Dominique Cullen as a secretary on 18 September 2015
18 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-18
  • GBP 1,000