HOTELS4U.COM LIMITED
Company number 04649696 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2024 | Final Gazette dissolved following liquidation | View document |
| 25 Jun 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Mar 2024 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 28 Jul 2023 | Liquidators' statement of receipts and payments to 2023-05-25 · 24 pages | View document |
| 5 Apr 2022 | Statement of affairs · 8 pages | View document |
| 29 Dec 2021 | Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-29 · 2 pages | View document |
| 6 Jul 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL | View document |
| 22 Jun 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM WESTPOINT PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FZ ENGLAND | View document |
| 22 Jun 2020 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 15 Jun 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 14 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN DONALD | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR JUSTIN LEE RUSSELL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR ALAN CHARLES DONALD | View document |
| 16 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 17 May 2017 | AUDITOR'S RESIGNATION | View document |
| 3 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 26 Aug 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 22/08/2016 | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 8SB | View document |
| 25 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 2 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 27 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 22 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR KLAUS-ULRICH SPERL | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR HAIM PERRY | View document |
| 30 Jan 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 18 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 21 Jun 2013 | DIRECTOR APPOINTED KLAUS-ULRICH GERHARD SPERL | View document |
| 21 Jun 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR | View document |
| 30 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BEDLOW | View document |
| 17 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP AIRD-MASH | View document |
| 30 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 9 Oct 2012 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAIM PERRY / 26/06/2012 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAIM PERRY / 26/06/2012 | View document |
| 14 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 2 Feb 2012 | DIRECTOR APPOINTED MR PHILLIP JOHN AIRD-MASH | View document |
| 1 Feb 2012 | DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON | View document |
| 30 Jan 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MANNY FONTENLA-NOVOA · 1 page | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DERBYSHIRE | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 30 pages | View document |
| 27 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY · 1 page | View document |
| 28 Mar 2011 | SECRETARY APPOINTED MS SHIRLEY BRADLEY | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HALLISEY | View document |
| 31 Jan 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 · 2 pages | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LOUISE BEDLOW / 08/09/2010 | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 1 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAIM PERRY / 27/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LOUISE BEDLOW / 26/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DERBYSHIRE / 12/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANNY FONTENLA-NOVOA / 01/10/2009 | View document |
| 16 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY · 1 page | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JUERGEN BUESER | View document |
| 3 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANNY FONTENLA-NOVOA / 28/01/2009 | View document |
| 30 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HALLISEY / 28/01/2009 | View document |
| 30 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BEDLOW / 28/01/2009 | View document |
| 30 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN BUESER / 28/01/2009 | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAIM PERRY / 20/01/2009 | View document |
| 8 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN BUESER / 08/12/2008 | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 28 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 Jun 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 | View document |
| 29 Apr 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN | View document |
| 28 Apr 2008 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS | View document |
| 25 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN BUESER / 03/04/2008 | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON DYSON | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HARDING | View document |
| 25 Apr 2008 | RESIGNATION OF AUDITOR | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CLINTON | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED SECRETARY J P SECRETARIAL SERVICES LTD | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED MANNY FONTENLA-NOVOA | View document |
| 20 Mar 2008 | SECRETARY APPOINTED MICHAEL HALLISEY | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED DR JUERGEN BUESER | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED IAN DERBYSHIRE | View document |
| 1 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Jun 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | COMPANY NAME CHANGED TRUST ACCOMMODATION.COM LTD CERTIFICATE ISSUED ON 09/02/07 | View document |
| 20 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 12 May 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 | View document |
| 12 May 2005 | ACC REF DAT CHNGE 29/04/05 | View document |
| 11 May 2005 | NEW SECRETARY APPOINTED | View document |
| 11 May 2005 | SECRETARY RESIGNED | View document |
| 21 Mar 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 17 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/08/03 | View document |
| 14 Nov 2003 | SECRETARY RESIGNED | View document |
| 5 Oct 2003 | SECRETARY RESIGNED | View document |
| 5 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: PRESTIGE HOUSE 23-26 HIGH STREET EGHAM SURREY TW20 9DU | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 28 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |