TOTALSTAY HOLDINGS LIMITED

05216873
8 HOLMES ROAD KENTISH TOWN LONDON NW5 3AB

Documents

Documents
Date Category Description Pages
08 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
11 Jul 2019 dissolution Dissolution Application Strike Off Company 2 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
13 May 2019 capital Statement of capital (Section 108) 5 Buy now
13 May 2019 insolvency Solvency Statement dated 08/05/19 4 Buy now
13 May 2019 resolution Resolution 2 Buy now
03 Apr 2019 accounts Annual Accounts 16 Buy now
01 Apr 2019 officers Termination of appointment of director (Stuart Edward Nassos) 1 Buy now
07 Jan 2019 officers Termination of appointment of director (Peter Harold Clements) 1 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 address Move Registers To Sail Company With New Address 1 Buy now
29 Jun 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Jun 2018 address Change Sail Address Company With New Address 1 Buy now
29 Jun 2018 officers Change of particulars for director (Mr John Guscic) 2 Buy now
31 May 2018 accounts Annual Accounts 17 Buy now
16 May 2018 officers Termination of appointment of director (Michael Neil Sheehy) 1 Buy now
16 May 2018 officers Appointment of director (Mr Stuart Edward Nassos) 2 Buy now
16 May 2018 officers Appointment of director (Mr Christopher Montgomery) 2 Buy now
09 Apr 2018 officers Appointment of director (Mr Nigel Peter Horne) 2 Buy now
05 Apr 2018 officers Termination of appointment of director (Nicholas Williams) 1 Buy now
09 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Stuart Richard Ellis) 1 Buy now
12 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Sep 2017 officers Appointment of director (Marco Torrente) 2 Buy now
12 Sep 2017 officers Termination of appointment of director (Stuart Edward Nassos) 1 Buy now
12 Sep 2017 officers Appointment of director (Shelley Lynne Earhart Beasley) 2 Buy now
12 Sep 2017 officers Appointment of director (Mr Peter Harold Clements) 2 Buy now
12 Sep 2017 officers Appointment of director (John Guscic) 2 Buy now
12 Sep 2017 officers Appointment of director (Michael Neil Sheehy) 2 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Nicholas Williams) 2 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Stuart Edward Nassos) 2 Buy now
03 Aug 2017 accounts Annual Accounts 20 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 accounts Annual Accounts 17 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
14 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Nov 2015 auditors Auditors Resignation Company 1 Buy now
01 Oct 2015 accounts Annual Accounts 25 Buy now
08 Sep 2015 annual-return Annual Return 5 Buy now
15 Jun 2015 officers Appointment of director (Mr Nicholas Williams) 2 Buy now
08 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 May 2015 incorporation Memorandum Articles 57 Buy now
01 May 2015 resolution Resolution 3 Buy now
01 Apr 2015 mortgage Registration of a charge 17 Buy now
31 Mar 2015 officers Termination of appointment of director (Nigel Jeremy Berger) 1 Buy now
31 Mar 2015 officers Termination of appointment of director (Peter Clements) 1 Buy now
31 Mar 2015 officers Appointment of director (Mr Stuart Edward Nassos) 2 Buy now
30 Mar 2015 officers Appointment of director (Mr Stuart Richard Ellis) 2 Buy now
29 Aug 2014 annual-return Annual Return 5 Buy now
28 Aug 2014 accounts Annual Accounts 24 Buy now
04 Aug 2014 resolution Resolution 50 Buy now
26 Jun 2014 officers Appointment of director (Mr Nigel Jeremy Berger) 2 Buy now
25 Sep 2013 capital Return of purchase of own shares 3 Buy now
16 Sep 2013 accounts Annual Accounts 22 Buy now
03 Sep 2013 annual-return Annual Return 3 Buy now
02 Sep 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Aug 2013 capital Return of Allotment of shares 4 Buy now
06 Aug 2013 resolution Resolution 3 Buy now
01 Feb 2013 officers Termination of appointment of secretary (Christopher Alan Middleton) 1 Buy now
05 Dec 2012 annual-return Annual Return 4 Buy now
05 Dec 2012 officers Change of particulars for secretary (Christopher Alan Middleton) 1 Buy now
05 Dec 2012 officers Change of particulars for director (Mr Peter Clements) 2 Buy now
01 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Nov 2012 accounts Annual Accounts 22 Buy now
02 Nov 2011 accounts Annual Accounts 23 Buy now
19 Oct 2011 annual-return Annual Return 4 Buy now
19 Oct 2011 capital Return of Allotment of shares 3 Buy now
19 Oct 2011 capital Return of Allotment of shares 3 Buy now
19 Oct 2011 capital Return of Allotment of shares 3 Buy now
04 Nov 2010 annual-return Annual Return 4 Buy now
21 Oct 2010 accounts Annual Accounts 21 Buy now
25 Nov 2009 accounts Annual Accounts 11 Buy now
28 Oct 2009 annual-return Annual Return 3 Buy now
19 Nov 2008 accounts Annual Accounts 7 Buy now
11 Nov 2008 annual-return Return made up to 27/08/08; full list of members 3 Buy now
10 Nov 2008 address Registered office changed on 10/11/2008 from bishopsview house 98 great north road london N2 0NL 1 Buy now
10 Nov 2008 address Location of register of members 1 Buy now
10 Nov 2008 address Location of debenture register 1 Buy now
19 Nov 2007 accounts Annual Accounts 7 Buy now
15 Nov 2007 officers New secretary appointed 2 Buy now
15 Nov 2007 officers Secretary resigned 1 Buy now
09 Oct 2007 annual-return Return made up to 27/08/07; full list of members 6 Buy now
10 Jul 2007 incorporation Memorandum Articles 11 Buy now
13 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Mar 2007 capital Particulars of contract relating to shares 2 Buy now
19 Mar 2007 capital Ad 10/05/06--------- £ si 3854@.01 2 Buy now
27 Feb 2007 miscellaneous Statement Of Affairs 4 Buy now
27 Feb 2007 capital Ad 15/12/06--------- £ si 2500@.01 2 Buy now
17 Jan 2007 capital S-div 29/11/06 1 Buy now
17 Jan 2007 resolution Resolution 1 Buy now
04 Jan 2007 miscellaneous Statement Of Affairs 4 Buy now