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HOTEL COLLECTION SERVICES LIMITED
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HOTEL COLLECTION SERVICES LIMITED: Filings

    • Overview

    Company NameHOTEL COLLECTION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09174178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOTEL COLLECTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 17, 2019

    		9 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 18, 2018

    		LRESSP

    Confirmation statement made on Dec 01, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		27 pagesAA

    Termination of appointment of Grant David Hearn as a director on Sep 20, 2017

    		2 pagesTM01

    Appointment of Mr Rob Gray as a director on Mar 02, 2017

    		2 pagesAP01

    Appointment of Mr Timothy Jones as a director on Mar 02, 2017

    		2 pagesAP01

    Termination of appointment of Peter Manby as a director on Mar 02, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 17 Dominion Street London EC2M 2EF to Unit 4 Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on Nov 15, 2016

    		1 pagesAD01

    Satisfaction of charge 091741780001 in part

    		4 pagesMR04

    Satisfaction of charge 091741780002 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2015

    		33 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 091741780002, created on Jul 24, 2015

    		154 pagesMR01

    Appointment of Mr Peter Guy Manby as a director on Mar 26, 2015

    		3 pagesAP01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    		SH01

    Registration of charge 091741780001, created on Sep 11, 2014

    		41 pagesMR01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		1 pagesAA01
    2Next

    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