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HOSPEDIA HOLDINGS LIMITED
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HOSPEDIA HOLDINGS LIMITED: Filings

    • Overview

    Company NameHOSPEDIA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07350074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOSPEDIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from C/O Marlin Equity Partners 4th Floor 1 Newman Street London W1T 1PB United Kingdom to 10 Fleet Place London EC4M 7RB on Nov 01, 2023

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 17, 2023

    		LRESSP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Liam Symington as a director on Mar 21, 2023

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Verde Marlin Equity Partners, Verde 10 Bressenden Place London SW1E 5DH England to C/O Marlin Equity Partners 4th Floor 1 Newman Street London W1T 1PB on Jan 31, 2023

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Sep 30, 2021

    		25 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1, Royal Business Park King Street Pontefract WF8 4AH England to Verde Marlin Equity Partners, Verde 10 Bressenden Place London SW1E 5DH on Oct 12, 2021

    		1 pagesAD01

    Current accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Director's details changed for Mr Nick Kaiser on Apr 06, 2021

    		2 pagesCH01

    Group of companies' accounts made up to Mar 27, 2020

    		42 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Musker as a director on Apr 21, 2020

    		2 pagesAP01

    Termination of appointment of Konstantin Von Bismarck as a director on Apr 21, 2020

    		1 pagesTM01

    Registered office address changed from Landmark Place 1-5 Windsor Road Slough SL1 2EJ England to Unit 1, Royal Business Park King Street Pontefract WF8 4AH on Mar 09, 2020

    		1 pagesAD01

    Second filing for the appointment of Nick Kaiser as a director

    		6 pagesRP04AP01

    Group of companies' accounts made up to Mar 29, 2019

    		44 pagesAA
    234Next

    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