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HILTON INTERNATIONAL DEMPE HOLDING LIMITED

Company number 10270041

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2017 DS01 Application to strike the company off the register
07 Jul 2017 PSC07 Cessation of Hilton Worldwide Holding Llp as a person with significant control on 15 July 2016
07 Jul 2017 PSC02 Notification of Hilton Worldwide Manage Limited as a person with significant control on 15 July 2016
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
13 Jun 2017 TM01 Termination of appointment of Christopher Philip Heath as a director on 7 June 2017
13 Jun 2017 TM01 Termination of appointment of James Tynan as a director on 7 June 2017
13 Jun 2017 TM01 Termination of appointment of Brian Wilson as a director on 9 June 2017
26 Apr 2017 CH01 Director's details changed for Mr Brian Wilson on 26 April 2017
28 Feb 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr christopher philip heath
20 Dec 2016 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
30 Sep 2016 CH01 Director's details changed for Mr Stuart Beasley on 12 August 2016
08 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-08
  • GBP 100
  • ANNOTATION Part Rectified The director’s date of birth on the IN01 was removed from the public record on 28/02/2017.