CompaniesInTheUK

HOTEL DEVELOPMENT SOLUTIONS LIMITED

Company number 05691968 ·

Dissolved

47 filings

Date Filing
4 Oct 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Oct 2022 Final Gazette dissolved via voluntary strike-off View document
2 Feb 2022 Confirmation statement made on 2022-01-30 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HUGH CARDEN-LOVELL / 02/11/2020 View document
2 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC ANGUS DEMPSTER / 02/11/2020 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
7 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC ANGUS DEMPSTER / 07/11/2019 View document
2 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
18 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES View document
20 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
4 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 Jun 2015 DIRECTOR APPOINTED MR RODERICK HUGH CARDEN-LOVELL View document
17 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Feb 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
18 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Mar 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
31 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Jan 2010 12/12/09 FULL LIST AMEND View document
16 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
13 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Jan 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Apr 2008 PREVSHO FROM 31/01/2008 TO 31/12/2007 View document
31 Jan 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
13 Dec 2007 REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX View document
19 Apr 2007 NEW DIRECTOR APPOINTED View document
22 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
13 Feb 2007 S366A DISP HOLDING AGM 30/01/07 View document
30 Jan 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
5 Jan 2007 SECRETARY RESIGNED View document
28 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jan 2006 SECRETARY RESIGNED View document