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HOTEL CONNEXIONS LIMITED
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HOTEL CONNEXIONS LIMITED: Filings

    • Overview

    Company NameHOTEL CONNEXIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC139591
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HOTEL CONNEXIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		4 pagesWU16(Scot)

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on May 23, 2018

    		2 pagesAD01

    Appointment of a provisional liquidator

    		1 pages4.9(Scot)

    Unaudited abridged accounts made up to Jul 31, 2017

    		8 pagesAA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 17, 2017

    • Capital: GBP 188,500
    		4 pagesSH01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2017 to Jul 31, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Colin George Barral as a director on Aug 05, 2016

    		1 pagesTM01

    Appointment of Mr Colin George Barral as a director on Nov 21, 2015

    		2 pagesAP01

    Termination of appointment of Ian Black as a director on Nov 21, 2015

    		1 pagesTM01

    Appointment of Mr Colin George Barral as a secretary on Oct 06, 2015

    		2 pagesAP03

    Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to 13 Glasgow Road Paisley Renfrewshire PA1 3QS on Oct 29, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Termination of appointment of Lycidas Secretaries Limited as a secretary on Sep 28, 2015

    		1 pagesTM02

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		6 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 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