OLD CO HHL LIMITED

Company number 04666999

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	AD01	Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 10 September 2013	(1 page)
06 Sep 2013	CH02	Director's details changed for The Hoseasons Group Limited on 30 August 2013	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 May 2013	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders Statement of capital on 2013-03-13 GBP 1	(3 pages)
06 Feb 2013	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-05	(3 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
29 Mar 2012	CH01	Director's details changed for Henry Francis John Bankes on 21 February 2012	(2 pages)
21 Feb 2012	AD01	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom on 21 February 2012	(1 page)
14 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-30	(2 pages)
11 Jul 2011	CONNOT	Change of name notice	(3 pages)
06 Jul 2011	CH02	Director's details changed for Hoseasons Holidays Limited on 30 June 2011	(3 pages)
16 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(4 pages)
17 Dec 2010	AP02	Appointment of Hoseasons Holidays Limited as a director	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Ian Ailles as a director	(1 page)
18 Aug 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
13 Aug 2010	AA	Full accounts made up to 31 October 2009	(10 pages)
05 Aug 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	(1 page)
09 Jun 2010	CERTNM	Company name changed hoseasons LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-28	(2 pages)
02 Jun 2010	CONNOT	Change of name notice	(2 pages)
19 Apr 2010	AUD	Auditor's resignation	(2 pages)
12 Apr 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)