INTERNET HOTEL MARKETING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/11/2314 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-03-02 |
| 05/05/225 May 2022 | Liquidators' statement of receipts and payments to 2022-03-02 |
| 11/05/2011 May 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2020:LIQ. CASE NO.1 |
| 20/05/1920 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2019:LIQ. CASE NO.1 |
| 26/05/1826 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/03/2018:LIQ. CASE NO.1 |
| 11/04/1711 April 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/04/1711 April 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2014 |
| 31/05/1631 May 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/05/1631 May 2016 | ORDER OF COURT - RESTORATION |
| 07/08/147 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/05/147 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/05/1314 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2013 |
| 08/05/128 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2012 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 1ST FLOOR GLOBAL HOUSE 299-303 BALLARDS LANE LONDON N12 8NP |
| 30/03/1130 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 11/03/1111 March 2011 | STATEMENT OF AFFAIRS/4.19 |
| 11/03/1111 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/03/1111 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL SAMUDA |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAMUDA |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SAMUDA / 16/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 01/08/091 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUDA / 01/12/2005 |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SAMUDA / 01/12/2005 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | NC INC ALREADY ADJUSTED 29/11/02 |
| 08/08/038 August 2003 | £ NC 10000/100000 29/11 |
| 21/07/0321 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 90 HIGH ROAD LONDON N2 9EB |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | COMPANY NAME CHANGED CARIBBEAN HOTELS LIMITED CERTIFICATE ISSUED ON 07/03/00 |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/01/9919 January 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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