Name: |
HOTELPACC LIMITED
HOTELPACK LIMITED |
Address: | FLAT 22, 21 HILL STREET, HAVERFORDWEST, UNITED KINGDOM, SA61 1QQ |
Incorporation Date: | 1988-10-24 |
date | name | form type |
2022-03-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/21 | AA |
2022-10-25 | CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES | CS01 |
2021-10-25 | CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES | CS01 |
2021-07-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/20 | AA |
2021-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2021 FROMFLAT 22 PHILBEACH HOUSEDALEHAVERFORDWESTSA62 3QUUNITED KINGDOM | AD01 |
2020-10-28 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES | CS01 |
2020-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 | AA |
2019-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROMC/O S.MCCONNELLLYNFIELD ASHMEAD LANEDENHAMUXBRIDGEMIDDLESEXUB9 5BB | AD01 |
2019-10-31 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | CS01 |
2019-04-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 | AA |
2018-11-01 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | CS01 |
2018-04-09 | COMPANY NAME CHANGED HOTELPACC LIMITEDCERTIFICATE ISSUED ON 09/04/18 | CERTNM |
2018-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 | AA |
2017-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/16 | AA |
2017-11-03 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | CS01 |
2016-11-03 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
2016-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/15 | AA |
2015-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/14 | AA |
2015-11-07 | 24/10/15 FULL LIST | AR01 |
2014-11-03 | 24/10/14 FULL LIST | AR01 |
2014-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 | AA |
2013-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 | AA |
2013-11-20 | 24/10/13 FULL LIST | AR01 |
2012-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11 | AA |
2012-11-06 | 24/10/12 FULL LIST | AR01 |
2011-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROMBAKERS HOUSE 25 BAKERS ROADUXBRIDGEMIDDLESEXUB8 1RGUNITED KINGDOM | AD01 |
2011-11-17 | 24/10/11 FULL LIST | AR01 |
2011-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/10 | AA |
2010-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09 | AA |
2010-11-19 | APPOINTMENT TERMINATED, SECRETARY SHAUN MCCONNELL | TM02 |
2010-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/08 | AA |
2010-01-22 | 24/10/09 NO CHANGES | AR01 |
2010-11-22 | 24/10/10 FULL LIST | AR01 |
2010-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROMBAKER HOUSE BAKERS ROADUXBRIDGEMIDDLESEXUB8 1RG | AD01 |
2009-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM96-98 BAKER STREETLONDONW1U 6TJ | 287 |
2008-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | AA |
2008-11-19 | APPOINTMENT TERMINATED DIRECTOR JULIAN MCCONNELL | 288b |
2008-11-19 | DIRECTOR APPOINTED SHAUN GORDON MCCONNELL | 288a |
2008-10-29 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
2007-10-24 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | 363a |
2007-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
2006-06-28 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM:3RD FLOOR96-98 BAKER STREETLONDONW1U 6TJ | 287 |
2006-10-30 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363a |
2006-12-21 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 29/12/07 | 225 |
2005-11-02 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | 363a |
2005-07-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
2004-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
2004-10-22 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | 363a |
2003-12-24 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | 363s |
2003-05-09 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM:YORK HOUSE17-18 GREAT CUMBERLAND PLACELONDONW1H 8AX | 287 |
2003-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
2002-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
2002-12-24 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | 363a |
2001-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
2001-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | AA |
2001-11-05 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | 363a |
2000-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | AA |
2000-10-26 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | 363s |
1999-11-04 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | 363a |
1999-05-04 | FULL ACCOUNTS MADE UP TO 30/06/98 | AA |
Last update: 2024-09-28 08:02:35