HOSPITALITY & CAPITAL MANAGEMENT CARDIFF LTD.

03506788
SECOND AVENUE CENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WF

Documents

Documents
Date Category Description Pages
18 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
02 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
25 Jul 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Jul 2022 accounts Annual Accounts 3 Buy now
17 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 accounts Annual Accounts 3 Buy now
10 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 13 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 11 Buy now
28 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 gazette Gazette Notice Compulsory 1 Buy now
23 Oct 2018 accounts Annual Accounts 11 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2018 incorporation Memorandum Articles 7 Buy now
02 Jan 2018 accounts Annual Accounts 9 Buy now
23 Oct 2017 resolution Resolution 10 Buy now
07 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jul 2017 mortgage Statement of satisfaction of a charge 4 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2016 accounts Annual Accounts 9 Buy now
07 Apr 2016 annual-return Annual Return 3 Buy now
13 Nov 2015 accounts Annual Accounts 6 Buy now
17 Feb 2015 annual-return Annual Return 3 Buy now
29 Nov 2014 mortgage Registration of a charge 38 Buy now
29 Nov 2014 mortgage Registration of a charge 29 Buy now
22 Aug 2014 accounts Annual Accounts 8 Buy now
13 Mar 2014 annual-return Annual Return 3 Buy now
18 Dec 2013 accounts Annual Accounts 8 Buy now
10 Sep 2013 officers Termination of appointment of secretary (Mohammed Suleman) 2 Buy now
10 May 2013 miscellaneous Miscellaneous 1 Buy now
12 Feb 2013 annual-return Annual Return 4 Buy now
23 Aug 2012 accounts Annual Accounts 7 Buy now
10 Feb 2012 annual-return Annual Return 4 Buy now
20 Oct 2011 accounts Annual Accounts 7 Buy now
14 Feb 2011 annual-return Annual Return 4 Buy now
03 Sep 2010 accounts Annual Accounts 18 Buy now
09 Feb 2010 annual-return Annual Return 4 Buy now
14 Aug 2009 accounts Annual Accounts 17 Buy now
01 Apr 2009 officers Secretary appointed mohammed akhfar suleman 1 Buy now
01 Apr 2009 officers Appointment terminated secretary sue sefton 1 Buy now
17 Feb 2009 annual-return Return made up to 09/02/09; full list of members 3 Buy now
08 Oct 2008 address Registered office changed on 08/10/2008 from 1 doughty street london WC1N 2PH 1 Buy now
28 Jul 2008 accounts Annual Accounts 18 Buy now
26 Feb 2008 annual-return Return made up to 09/02/08; full list of members 6 Buy now
24 Sep 2007 accounts Annual Accounts 17 Buy now
29 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 May 2007 annual-return Return made up to 09/02/07; full list of members 6 Buy now
26 Jan 2007 accounts Annual Accounts 7 Buy now
26 May 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 May 2006 accounts Annual Accounts 8 Buy now
23 Feb 2006 annual-return Return made up to 09/02/06; full list of members 6 Buy now
10 Feb 2006 officers New secretary appointed 1 Buy now
10 Feb 2006 officers Secretary resigned 1 Buy now
21 Nov 2005 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
08 Aug 2005 accounts Annual Accounts 9 Buy now
04 Jul 2005 officers Secretary resigned 1 Buy now
04 Jul 2005 officers New secretary appointed 2 Buy now
17 Feb 2005 annual-return Return made up to 09/02/05; full list of members 6 Buy now
04 Jan 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
25 Nov 2004 mortgage Particulars of mortgage/charge 5 Buy now
25 Nov 2004 mortgage Particulars of mortgage/charge 4 Buy now
29 Sep 2004 officers New secretary appointed 4 Buy now
17 May 2004 officers Secretary resigned 1 Buy now
31 Mar 2004 accounts Annual Accounts 8 Buy now
18 Feb 2004 annual-return Return made up to 09/02/04; full list of members 6 Buy now
21 Jan 2004 accounts Delivery ext'd 3 mth 31/03/03 1 Buy now
20 Feb 2003 annual-return Return made up to 09/02/03; full list of members 7 Buy now
20 Feb 2003 officers Secretary resigned 1 Buy now
09 Oct 2002 accounts Annual Accounts 9 Buy now
14 Aug 2002 mortgage Particulars of mortgage/charge 8 Buy now
13 Aug 2002 mortgage Particulars of mortgage/charge 7 Buy now
31 Jul 2002 officers New secretary appointed 2 Buy now
26 Mar 2002 officers New secretary appointed 2 Buy now
25 Mar 2002 address Registered office changed on 25/03/02 from: 725 the whitehouse 9 belvedere road london SE1 8YU 1 Buy now
25 Mar 2002 officers Secretary resigned 1 Buy now
12 Mar 2002 address Registered office changed on 12/03/02 from: 1 doughty street london WC1N 2PH 1 Buy now
20 Feb 2002 annual-return Return made up to 09/02/02; full list of members 6 Buy now
13 Feb 2002 officers Secretary resigned 1 Buy now
01 Feb 2002 accounts Annual Accounts 9 Buy now
08 Jul 2001 address Registered office changed on 08/07/01 from: wallside house 12 mount ephraim road tunbridge wells kent TN1 1EG 1 Buy now
03 May 2001 accounts Annual Accounts 9 Buy now
12 Mar 2001 annual-return Return made up to 09/02/01; full list of members 6 Buy now
19 Jan 2001 officers New secretary appointed 2 Buy now
19 Jan 2001 address Registered office changed on 19/01/01 from: 1 doughty street london WC1N 2PH 1 Buy now
13 Dec 2000 accounts Delivery ext'd 3 mth 31/03/00 1 Buy now
24 May 2000 accounts Annual Accounts 7 Buy now
02 Mar 2000 annual-return Return made up to 09/02/00; full list of members 6 Buy now
29 Oct 1999 accounts Delivery ext'd 3 mth 31/03/99 1 Buy now
05 Aug 1999 annual-return Return made up to 09/02/99; full list of members 5 Buy now
28 Jul 1999 officers Secretary's particulars changed 1 Buy now
25 Aug 1998 accounts Accounting reference date extended from 28/02/99 to 31/03/99 1 Buy now
09 Jul 1998 address Registered office changed on 09/07/98 from: 17 regency court county hall 5 chicheley street london SE1 7PJ 1 Buy now
22 Jun 1998 officers Secretary resigned 1 Buy now
22 Jun 1998 officers Director resigned 1 Buy now
22 Jun 1998 officers New secretary appointed 2 Buy now