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EXPOTEL HOTEL RESERVATIONS LIMITED
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EXPOTEL HOTEL RESERVATIONS LIMITED: Filings

    • Overview

    Company NameEXPOTEL HOTEL RESERVATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02643040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXPOTEL HOTEL RESERVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 10, 2021

    		10 pagesLIQ03

    Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

    		2 pagesAD03

    Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 11, 2020

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Dec 23, 2020

    		2 pagesAD01

    Appointment of Mrs Francesca Anne Todd as a director on Dec 07, 2020

    		2 pagesAP01

    Notification of Capita Holdings Limited as a person with significant control on Dec 08, 2020

    		2 pagesPSC02

    Cessation of Capita Travel and Events Limited as a person with significant control on Dec 08, 2020

    		1 pagesPSC07

    Termination of appointment of James Parkhouse as a director on Nov 24, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Capita Corporate Director Limited on Sep 24, 2020

    		1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020

    		1 pagesCH04

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on Sep 25, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 30, 2019 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Notification of Capita Travel and Events Limited as a person with significant control on Feb 15, 2019

    		2 pagesPSC02

    Cessation of International Travel Group Limited as a person with significant control on Feb 15, 2019

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on Feb 12, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0