HOTELZON RESOTEL LIMITED

02139277
PARKSHOT HOUSE 5 KEW ROAD KEW ROAD RICHMOND SURREY TW9 2PR

Documents

Documents
Date Category Description Pages
31 Mar 2015 gazette Gazette Dissolved Voluntary 1 Buy now
16 Dec 2014 gazette Gazette Notice Voluntary 1 Buy now
04 Dec 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Oct 2014 officers Termination of appointment of director (Jani Miikka Tapani Kaskinen) 1 Buy now
13 May 2014 accounts Annual Accounts 5 Buy now
13 May 2014 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/13 16 Buy now
13 May 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
13 May 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
23 Jan 2014 officers Appointment of secretary (Vice President Mike Morley) 2 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
02 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2013 accounts Annual Accounts 5 Buy now
25 Jun 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
25 Jun 2013 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/12 15 Buy now
25 Jun 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
02 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Dec 2012 annual-return Annual Return 4 Buy now
26 Jul 2012 officers Appointment of secretary (Maarit Laaksoharju) 1 Buy now
26 Jul 2012 officers Termination of appointment of secretary (Deborah Jayne Painter) 1 Buy now
20 Apr 2012 officers Appointment of secretary (Deborah Jayne Painter) 3 Buy now
20 Apr 2012 officers Termination of appointment of secretary (Jani Miikka Tapani Kaskinen) 2 Buy now
20 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Mar 2012 accounts Annual Accounts 5 Buy now
23 Dec 2011 annual-return Annual Return 3 Buy now
23 Dec 2011 officers Change of particulars for director (Mr Jani Miikka Tapani Kaskinen) 2 Buy now
20 May 2011 accounts Annual Accounts 5 Buy now
04 Jan 2011 officers Change of particulars for director (Ismo Antti Huumonen) 2 Buy now
04 Jan 2011 annual-return Annual Return 3 Buy now
04 Jan 2011 officers Change of particulars for director (Mr Jani Miikka Tapani Kaskinen) 2 Buy now
04 Jan 2011 officers Change of particulars for director (Mr Jani Miikka Tapani Kaskinen) 2 Buy now
04 Jan 2011 officers Change of particulars for director (Ismo Antti Huumonen) 2 Buy now
04 Jan 2011 officers Change of particulars for secretary (Mr Jani Miikka Tapani Kaskinen) 1 Buy now
23 Sep 2010 accounts Annual Accounts 5 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
21 Dec 2009 officers Change of particulars for director (Ismo Antti Huumonen) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Jani Miikka Tapani Kaskinen) 2 Buy now
30 Oct 2009 accounts Annual Accounts 6 Buy now
25 Mar 2009 address Registered office changed on 25/03/2009 from unit 5 & 6 city business centre hyde street winchester hampshire SO23 7TA united kingdom 1 Buy now
29 Jan 2009 annual-return Return made up to 05/12/08; full list of members 3 Buy now
29 Jan 2009 address Location of register of members 1 Buy now
29 Jan 2009 officers Secretary appointed mr jani miikka tapani kaskinen 1 Buy now
29 Jan 2009 officers Director appointed mr jani miikka tapani kaskinen 1 Buy now
28 Jan 2009 address Registered office changed on 28/01/2009 from city business centre hyde street winchester hampshire SO23 7TA 1 Buy now
28 Jan 2009 address Location of debenture register 1 Buy now
28 Jan 2009 officers Appointment terminated director philip newcombe 1 Buy now
28 Jan 2009 officers Appointment terminated secretary juha korppi-tommola 1 Buy now
02 May 2008 accounts Annual Accounts 6 Buy now
10 Mar 2008 officers Secretary appointed juha korppi-tommola 2 Buy now
10 Mar 2008 officers Appointment terminated secretary philip newcombe 1 Buy now
06 Mar 2008 annual-return Return made up to 05/12/07; full list of members 3 Buy now
17 Oct 2007 address Registered office changed on 17/10/07 from: 9 sutton court road sutton surrey SM1 4SZ 1 Buy now
04 Jul 2007 officers New director appointed 2 Buy now
04 Jul 2007 officers New secretary appointed 2 Buy now
04 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
04 Jul 2007 officers Director resigned 1 Buy now
20 Jun 2007 officers New director appointed 2 Buy now
24 May 2007 accounts Annual Accounts 12 Buy now
09 Jan 2007 annual-return Return made up to 05/12/06; full list of members 4 Buy now
08 Jan 2007 annual-return Return made up to 05/12/05; full list of members 4 Buy now
23 Mar 2006 accounts Annual Accounts 6 Buy now
17 Feb 2006 officers New secretary appointed 2 Buy now
17 Feb 2006 officers Secretary resigned 1 Buy now
14 Feb 2006 accounts Annual Accounts 5 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
08 Dec 2005 accounts Accounting reference date shortened from 30/06/06 to 31/12/05 1 Buy now
28 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
28 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
28 Sep 2005 address Registered office changed on 28/09/05 from: 3 downing street longbridge house farnham surrey GU9 7NX 1 Buy now
20 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 officers New secretary appointed 2 Buy now
09 Sep 2005 officers New director appointed 2 Buy now
08 Apr 2005 accounts Annual Accounts 5 Buy now
30 Dec 2004 address Registered office changed on 30/12/04 from: 3 downing street farnham surrey GU9 7PA 2 Buy now
10 Dec 2004 annual-return Return made up to 05/12/04; full list of members 7 Buy now
30 Dec 2003 accounts Annual Accounts 5 Buy now
15 Dec 2003 annual-return Return made up to 05/12/03; full list of members 7 Buy now
12 Feb 2003 accounts Accounting reference date extended from 31/12/02 to 30/06/03 1 Buy now
13 Dec 2002 annual-return Return made up to 05/12/02; full list of members 7 Buy now
09 Oct 2002 address Location of register of members 1 Buy now
25 Sep 2002 accounts Annual Accounts 5 Buy now
09 Jan 2002 annual-return Return made up to 05/12/01; full list of members 9 Buy now
23 Nov 2001 officers Director resigned 1 Buy now
18 Jul 2001 accounts Annual Accounts 5 Buy now
07 Feb 2001 annual-return Return made up to 05/12/00; full list of members 9 Buy now
23 Jun 2000 accounts Annual Accounts 6 Buy now
06 Mar 2000 annual-return Return made up to 05/12/99; full list of members 9 Buy now
04 Aug 1999 accounts Annual Accounts 7 Buy now
11 Dec 1998 annual-return Return made up to 05/12/98; full list of members 6 Buy now
17 Sep 1998 accounts Annual Accounts 6 Buy now
03 Dec 1997 annual-return Return made up to 05/12/97; full list of members 6 Buy now
28 May 1997 accounts Annual Accounts 5 Buy now
29 Nov 1996 annual-return Return made up to 05/12/96; full list of members 6 Buy now
09 Jul 1996 mortgage Particulars of mortgage/charge 3 Buy now
14 Jun 1996 accounts Annual Accounts 5 Buy now
05 Dec 1995 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Nov 1995 annual-return Return made up to 05/12/95; full list of members 6 Buy now
22 Nov 1995 mortgage Particulars of mortgage/charge 3 Buy now