HOTEL CONNEXIONS LIMITED

Company number SC139591

Date	Type	Description	View / Download
23 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2019	WU16(Scot)	Court order for early dissolution in a winding-up by the court	(4 pages)
11 Jun 2018	CO4.2(Scot)	Court order notice of winding up	(1 page)
11 Jun 2018	4.2(Scot)	Notice of winding up order	(1 page)
23 May 2018	AD01	Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 23 May 2018	(2 pages)
23 May 2018	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
18 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(8 pages) Download iXBRL
16 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
11 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 188,500	(4 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
08 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
16 Jan 2017	AA01	Current accounting period extended from 31 January 2017 to 31 July 2017	(1 page)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
10 Aug 2016	TM01	Termination of appointment of Colin George Barral as a director on 5 August 2016	(1 page)
02 Dec 2015	AP01	Appointment of Mr Colin George Barral as a director on 21 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Ian Black as a director on 21 November 2015	(1 page)
29 Oct 2015	AP03	Appointment of Mr Colin George Barral as a secretary on 6 October 2015	(2 pages)
29 Oct 2015	AD01	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to 13 Glasgow Road Paisley Renfrewshire PA1 3QS on 29 October 2015	(1 page)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
13 Oct 2015	TM02	Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 September 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000	(6 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1,000	(6 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)