HOTELS DIRECT (LONDON) LIMITED


Registered number: 05388503
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Name: HOTELS DIRECT (LONDON) LIMITED
HOTELS DIRECT (LONDON) LTD
Address: 220 THE VALE, LONDON, NW11 8SR
Incorporation Date: 2005-03-10

Company status: Dissolved


Company Documents

date name form type
2020-05-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-28 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES CS01
2020-05-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 AA
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-04-27 APPLICATION FOR STRIKING-OFF DS01
2019-03-18 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES CS01
2019-12-24 PREVSHO FROM 30/03/2019 TO 29/03/2019 AA01
2019-03-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 AA
2018-12-27 PREVSHO FROM 31/03/2018 TO 30/03/2018 AA01
2018-05-15 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES CS01
2017-05-25 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-06-18 DISS40 (DISS40(SOAD)) DISS40
2016-06-14 FIRST GAZETTE GAZ1
2016-06-15 10/03/16 FULL LIST AR01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-17 10/03/15 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-08 FIRST GAZETTE GAZ1
2014-07-16 DISS40 (DISS40(SOAD)) DISS40
2014-07-15 10/03/14 FULL LIST AR01
2013-06-05 10/03/13 FULL LIST AR01
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-08-07 10/03/12 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-08 DISS40 (DISS40(SOAD)) DISS40
2012-07-10 FIRST GAZETTE GAZ1
2011-04-27 10/03/11 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-01 10/03/10 FULL LIST AR01
2010-01-19 31/03/09 TOTAL EXEMPTION SMALL AA
2010-06-01 DIRECTOR'S CHANGE OF PARTICULARS / ZEHAVAH SARAH HANDLER / 16/03/2010 CH01
2010-11-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-12 FIRST GAZETTE GAZ1
2010-01-20 DISS40 (DISS40(SOAD)) DISS40
2009-03-30 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2008-11-07 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2008-04-09 31/03/07 TOTAL EXEMPTION SMALL AA
2007-04-30 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363a
2006-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-14 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363a
2005-07-05 NEW DIRECTOR APPOINTED 288a
2005-08-12 AD 10/03/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-03-22 SECRETARY RESIGNED 288b
2005-03-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-22 DIRECTOR RESIGNED 288b
2005-07-05 NEW SECRETARY APPOINTED 288a

Last update: 2020-10-10 19:37:49