HOTEL (PL PROPERTY) HOLDING LIMITED filing history - Find and update company information

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HOTEL (PL PROPERTY) HOLDING LIMITED

Company number 04330919

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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)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/12/2018	View PDF Resolutions RES13 ‐ Reduction of share premium account 20/12/2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 410,166,652 ANNOTATION Clarification The form is a duplicate of the SH01 registered on 07/01/2019	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 410,166,652 ANNOTATION Clarification The form is a duplicate of the SH01 registered on 07/01/2019 - link opens in a new window - 9 pages (9 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 400,910,152	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 400,910,152 - link opens in a new window - 4 pages (4 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-£397610153 20/12/2018	View PDF Resolutions RES14 ‐ Re-£397610153 20/12/2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 410,166,652	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 410,166,652 - link opens in a new window - 8 pages (8 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-£397610153 20/12/2018	View PDF Resolutions RES14 ‐ Re-£397610153 20/12/2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 1	View PDF Statement of capital on 21 December 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2018	CAP-SS	Solvency Statement dated 20/12/18	View PDF Solvency Statement dated 20/12/18 - link opens in a new window - 1 page (1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 20/12/2018	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 20/12/2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	TM01	Termination of appointment of Richard Nigel Luck as a director on 11 May 2018	View PDF Termination of appointment of Richard Nigel Luck as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	TM02	Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018	View PDF Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	AP01	Appointment of Leonard Kevin Sebastian as a director on 22 January 2018	View PDF Appointment of Leonard Kevin Sebastian as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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