COMPANY NO. 05649030 LIMITED

Company number 05649030

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2021	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(9 pages)
26 Mar 2021	PSC07	Cessation of Hq Hospitality Limited as a person with significant control on 24 March 2021	(1 page)
26 Mar 2021	PSC02	Notification of Qdos Entertainment Limited as a person with significant control on 24 March 2021	(2 pages)
10 Feb 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
01 Oct 2020	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(9 pages)
01 Nov 2019	PSC05	Change of details for Hq Hospitality Limited as a person with significant control on 18 June 2019	(2 pages)
18 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019	(1 page)
06 Mar 2019	PSC05	Change of details for Hq Hospitality Limited as a person with significant control on 6 April 2016	(2 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(9 pages)
20 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
17 Jan 2018	CH01	Director's details changed for Mr Julian Russell on 15 January 2018	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
11 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
31 May 2016	TM01	Termination of appointment of Paul Parnaby as a director on 16 May 2016	(1 page)
27 May 2016	AP01	Appointment of Mr Julian Russell as a director on 16 May 2016	(2 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
17 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(3 pages)
30 Apr 2015	MISC	Section 519	(1 page)