HOTEL 55 LIMITED filing history - Find and update company information

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HOTEL 55 LIMITED

Company number 05292065

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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 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 29 July 2022	View PDF Liquidators' statement of receipts and payments to 29 July 2022 - link opens in a new window - 13 pages (13 pages)
04 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30 - link opens in a new window - 1 page (1 page)
05 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 29 July 2021	View PDF Liquidators' statement of receipts and payments to 29 July 2021 - link opens in a new window - 16 pages (16 pages)
02 Sep 2020	AD01	Registered office address changed from 55 Hanger Lane London W5 3HL to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 September 2020	View PDF Registered office address changed from 55 Hanger Lane London W5 3HL to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2020	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AP01	Appointment of Mr Sanjay Tohani as a director on 1 March 2017	View PDF Appointment of Mr Sanjay Tohani as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	TM01	Termination of appointment of Sanjay Tohani as a director on 1 May 2016	View PDF Termination of appointment of Sanjay Tohani as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 500	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 500 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AP01	Appointment of Mr Sanjay Tohani as a director on 1 October 2015	View PDF Appointment of Mr Sanjay Tohani as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 500	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 500 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
15 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)

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