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HOSPITALITY ASSURED LIMITED

Company number 03668222

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2016 DS01 Application to strike the company off the register
26 Jul 2016 AP03 Appointment of Mr Ian Kevin Newman as a secretary on 1 July 2016
26 Jul 2016 AP01 Appointment of Mr Stephen Zenon Kyjak-Lane as a director on 24 February 2016
26 Jul 2016 TM01 Termination of appointment of Arthur William De Haast as a director on 24 February 2016
26 Jul 2016 TM02 Termination of appointment of Ruth Coleman as a secretary on 1 July 2016
23 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
22 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 May 2015 AP03 Appointment of Mrs Ruth Coleman as a secretary on 23 February 2015
08 May 2015 TM02 Termination of appointment of Ann Teresa Corrigan as a secretary on 23 February 2015
05 Jan 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
07 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
17 Jul 2013 AP01 Appointment of Mr Arthur De Haast as a director
15 Jul 2013 AP01 Appointment of Mr Peter Graham Ducker as a director
15 Jul 2013 TM01 Termination of appointment of Philippe Rossiter as a director
15 Jul 2013 TM01 Termination of appointment of Matthew Merritt-Harrison as a director
05 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
21 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders