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HQ HOSPITALITY SERVICES LIMITED

Company number 06659470

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 DS01 Application to strike the company off the register
19 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
12 Dec 2017 MR04 Satisfaction of charge 066594700001 in full
02 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
28 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
30 Sep 2016 MR01 Registration of charge 066594700001, created on 28 September 2016
15 Aug 2016 AP03 Appointment of Sandra Jane Thomas as a secretary on 3 August 2016
03 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
31 May 2016 TM01 Termination of appointment of Paul Parnaby as a director on 16 May 2016
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
03 Aug 2015 CH01 Director's details changed for Julian Russell on 3 August 2015
06 Jul 2015 AP01 Appointment of Julian Russell as a director on 18 June 2015
02 Jul 2015 CERTNM Company name changed qdos entertainment (leisure) LTD\certificate issued on 02/07/15
  • RES15 ‐ Change company name resolution on 2015-06-18
02 Jul 2015 CONNOT Change of name notice
20 Mar 2015 CH01 Director's details changed for Mr Paul Parnaby on 20 March 2015
20 Mar 2015 CH01 Director's details changed for Mr Nicholas Jeffrey Thomas on 20 March 2015
04 Mar 2015 AD01 Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 4 March 2015
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
04 Nov 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
22 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22