HQ HOSPITALITY SERVICES LIMITED

03271821
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE

Documents

Documents
Date Category Description Pages
21 Dec 2021 gazette Gazette Dissolved Voluntary 1 Buy now
05 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
22 Sep 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Jul 2021 officers Change of particulars for director (Mr James Parry) 2 Buy now
15 Apr 2021 officers Change of particulars for director (Mr James Parry) 2 Buy now
02 Apr 2021 accounts Annual Accounts 9 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 9 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Dec 2018 accounts Annual Accounts 9 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jun 2018 change-of-name Change Of Name Notice 2 Buy now
17 Jan 2018 officers Change of particulars for director (Mr James Parry) 2 Buy now
12 Dec 2017 accounts Annual Accounts 8 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 accounts Annual Accounts 3 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2016 officers Termination of appointment of director (Paul Parnaby) 1 Buy now
27 May 2016 officers Appointment of director (Mr James Parry) 2 Buy now
05 Jan 2016 accounts Annual Accounts 11 Buy now
16 Nov 2015 annual-return Annual Return 3 Buy now
15 Jul 2015 resolution Resolution 1 Buy now
15 Jul 2015 officers Termination of appointment of director (Nicola Rose Richardson) 2 Buy now
14 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
14 May 2015 change-of-name Change Of Name Notice 2 Buy now
30 Apr 2015 miscellaneous Miscellaneous 1 Buy now
20 Mar 2015 officers Change of particulars for director (Mr Nicholas Jeffrey Thomas) 2 Buy now
20 Mar 2015 officers Change of particulars for director (Nicola Rose Richardson) 2 Buy now
20 Mar 2015 officers Change of particulars for director (Mr Paul Parnaby) 2 Buy now
04 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Jan 2015 accounts Annual Accounts 12 Buy now
05 Nov 2014 annual-return Annual Return 5 Buy now
04 Jan 2014 accounts Annual Accounts 14 Buy now
06 Nov 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 accounts Annual Accounts 15 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
04 Jul 2012 officers Termination of appointment of secretary (Paul Parnaby) 1 Buy now
28 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2012 auditors Auditors Resignation Company 2 Buy now
04 Jan 2012 accounts Annual Accounts 14 Buy now
29 Nov 2011 annual-return Annual Return 6 Buy now
31 Dec 2010 accounts Annual Accounts 17 Buy now
20 Dec 2010 officers Change of particulars for director (Mr Nicholas Jeffrey Thomas) 2 Buy now
20 Dec 2010 officers Change of particulars for director (Mr Paul Parnaby) 2 Buy now
20 Dec 2010 officers Change of particulars for secretary (Mr Paul Parnaby) 2 Buy now
10 Dec 2010 annual-return Annual Return 6 Buy now
05 Feb 2010 accounts Annual Accounts 14 Buy now
12 Jan 2010 miscellaneous Miscellaneous 1 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Nov 2008 annual-return Return made up to 31/10/08; full list of members 4 Buy now
10 Nov 2008 officers Appointment terminated director john shearme 1 Buy now
04 Aug 2008 accounts Annual Accounts 13 Buy now
17 Jul 2008 officers Director's change of particulars / paul parnaby / 06/07/2008 1 Buy now
05 Mar 2008 officers Secretary appointed mr paul parnaby 1 Buy now
04 Mar 2008 officers Appointment terminated secretary simon dixon 1 Buy now
04 Mar 2008 address Registered office changed on 04/03/2008 from, 4TH floor holborn hall, 193-197 high holborn, london, WC1V 7BD 1 Buy now
03 Feb 2008 accounts Annual Accounts 14 Buy now
23 Nov 2007 annual-return Return made up to 31/10/07; full list of members 3 Buy now
23 Nov 2007 address Location of register of members 1 Buy now
15 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
05 Oct 2007 resolution Resolution 2 Buy now
03 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
28 Sep 2007 mortgage Particulars of mortgage/charge 5 Buy now
05 Feb 2007 accounts Annual Accounts 14 Buy now
10 Nov 2006 annual-return Return made up to 31/10/06; full list of members 3 Buy now
13 Jul 2006 address Location of register of members 1 Buy now
13 Jul 2006 address Registered office changed on 13/07/06 from: 8 king street, covent garden, london, WC2E 8HN 1 Buy now
06 Feb 2006 accounts Annual Accounts 13 Buy now
02 Nov 2005 annual-return Return made up to 31/10/05; full list of members 3 Buy now
01 Nov 2005 officers Secretary's particulars changed 1 Buy now
05 May 2005 mortgage Particulars of mortgage/charge 7 Buy now
05 May 2005 officers New director appointed 2 Buy now
03 Mar 2005 accounts Annual Accounts 4 Buy now
19 Nov 2004 annual-return Return made up to 31/10/04; full list of members 7 Buy now
11 Nov 2004 officers New director appointed 2 Buy now
08 Sep 2004 officers New secretary appointed 2 Buy now
04 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
24 Jul 2004 mortgage Particulars of mortgage/charge 4 Buy now
31 Mar 2004 accounts Annual Accounts 2 Buy now
17 Nov 2003 annual-return Return made up to 31/10/03; full list of members 7 Buy now
15 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
30 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
04 Feb 2003 accounts Annual Accounts 10 Buy now
15 Nov 2002 annual-return Return made up to 31/10/02; full list of members 7 Buy now
21 Jan 2002 address Registered office changed on 21/01/02 from: qdos house, queen margarets road, scarborough, north yorkshire YO11 2SA 1 Buy now
31 Dec 2001 annual-return Return made up to 31/10/01; full list of members 7 Buy now
31 Oct 2001 accounts Annual Accounts 10 Buy now
12 Sep 2001 accounts Accounting reference date extended from 31/12/01 to 31/03/02 1 Buy now
26 Jun 2001 auditors Auditors Resignation Company 1 Buy now
05 Jun 2001 address Registered office changed on 05/06/01 from: 8 king street, london, WC2E 8HN 1 Buy now
10 May 2001 mortgage Particulars of mortgage/charge 3 Buy now
19 Dec 2000 annual-return Return made up to 31/10/00; full list of members 7 Buy now
19 Oct 2000 accounts Annual Accounts 12 Buy now
04 Jul 2000 accounts Annual Accounts 5 Buy now
23 Nov 1999 annual-return Return made up to 31/10/99; full list of members 7 Buy now