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HQ THEATRES & HOSPITALITY HOLDINGS LIMITED

Company number 12219697

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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)
18 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Jun 2024	TM01	Termination of appointment of Alexander Schmidt as a director on 10 June 2024	View PDF Termination of appointment of Alexander Schmidt as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ England to Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on 26 April 2023	View PDF Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ England to Azets Secure House Lulworth Close Chandlers Ford Southampton SO53 3TL on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-12 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AA	Audit exemption subsidiary accounts made up to 25 December 2021	View PDF Audit exemption subsidiary accounts made up to 25 December 2021 - link opens in a new window - 20 pages (20 pages)
20 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/12/21 - link opens in a new window - 102 pages (102 pages)
20 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/12/21 - link opens in a new window - 1 page (1 page)
20 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 25/12/21 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/12/21 - link opens in a new window - 102 pages (102 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 25/12/21 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA01	Current accounting period extended from 27 December 2022 to 1 April 2023	View PDF Current accounting period extended from 27 December 2022 to 1 April 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA01	Previous accounting period shortened from 28 December 2021 to 27 December 2021	View PDF Previous accounting period shortened from 28 December 2021 to 27 December 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AA01	Previous accounting period shortened from 31 March 2022 to 28 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 28 December 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AAMD	Amended group of companies' accounts made up to 27 March 2021	View PDF Amended group of companies' accounts made up to 27 March 2021 - link opens in a new window - 39 pages (39 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 27 March 2021	View PDF Group of companies' accounts made up to 27 March 2021 - link opens in a new window - 39 pages (39 pages)
22 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
01 Apr 2021	MR01	Registration of charge 122196970002, created on 30 March 2021	View PDF Registration of charge 122196970002, created on 30 March 2021 - link opens in a new window - 24 pages (24 pages)
31 Mar 2021	AP01	Appointment of Andrew Hill as a director on 27 March 2021	View PDF Appointment of Andrew Hill as a director on 27 March 2021 - link opens in a new window - 2 pages (2 pages)

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