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HSP HOTELS LTD

Company number 10955616

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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)
29 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 27 October 2024
16 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 27 October 2023
15 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 27 October 2022
04 Nov 2021 AD01 Registered office address changed from 267 Hagley Road Edgbaston Birmingham B16 9NA United Kingdom to 47-49 Green Lane Northwood Middlesex HA6 3AE on 4 November 2021
04 Nov 2021 600 Appointment of a voluntary liquidator
04 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-28
04 Nov 2021 LIQ02 Statement of affairs
08 Oct 2021 PSC01 Notification of Sukhwant Singh Pahal as a person with significant control on 1 October 2021
08 Oct 2021 PSC07 Cessation of Harpal Singh Pahal as a person with significant control on 1 October 2021
08 Oct 2021 TM01 Termination of appointment of Harpal Singh Pahal as a director on 1 October 2021
03 Aug 2021 AA01 Previous accounting period shortened from 4 November 2020 to 3 November 2020
08 Jul 2021 AP01 Appointment of Mr Sukhwant Singh Pahal as a director on 5 July 2021
22 Oct 2020 AA Micro company accounts made up to 31 October 2019
09 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
27 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 31 October 2018
12 Jun 2019 AA01 Previous accounting period shortened from 5 November 2018 to 4 November 2018
11 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 5 November 2018
20 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
11 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-11
  • GBP 100