HOSEASONS EST LIMITED

04113125
THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG

Documents

Documents
Date Category Description Pages
04 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
19 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
06 Mar 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 1 Buy now
08 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 1 Buy now
10 Aug 2017 officers Termination of appointment of director (Wyndham Vacation Rentals (Uk) Ltd) 1 Buy now
10 Aug 2017 officers Appointment of director (Mr Garry Adam) 2 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 1 Buy now
01 Dec 2015 annual-return Annual Return 3 Buy now
07 Oct 2015 accounts Annual Accounts 1 Buy now
25 Sep 2015 officers Change of particulars for director (Mr Henry Francis John Bankes) 2 Buy now
01 Dec 2014 annual-return Annual Return 3 Buy now
08 Sep 2014 accounts Annual Accounts 1 Buy now
28 Nov 2013 annual-return Annual Return 3 Buy now
01 Oct 2013 accounts Annual Accounts 1 Buy now
11 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2013 officers Change of particulars for corporate director (The Hoseasons Group Limited) 1 Buy now
12 Dec 2012 annual-return Annual Return 3 Buy now
27 Sep 2012 accounts Annual Accounts 1 Buy now
29 Mar 2012 officers Change of particulars for director (Henry Francis John Bankes) 2 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2011 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 2 Buy now
06 Jul 2011 officers Change of particulars for corporate director (Hoseasons Holidays Limited) 3 Buy now
17 Dec 2010 officers Termination of appointment of director (Ian Ailles) 1 Buy now
17 Dec 2010 officers Appointment of corporate director (Hoseasons Holidays Limited) 2 Buy now
29 Nov 2010 annual-return Annual Return 4 Buy now
17 Aug 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2010 accounts Annual Accounts 8 Buy now
05 Aug 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jul 2010 auditors Auditors Resignation Company 4 Buy now
19 Apr 2010 auditors Auditors Resignation Company 2 Buy now
12 Apr 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Apr 2010 officers Termination of appointment of director (Richard Carrick) 1 Buy now
07 Apr 2010 officers Termination of appointment of director (Carol Newell) 1 Buy now
24 Mar 2010 officers Appointment of director (Mr Ian Simon Ailles) 2 Buy now
24 Mar 2010 officers Appointment of director (Henry Francis John Bankes) 2 Buy now
23 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2010 annual-return Annual Return 4 Buy now
11 Jun 2009 accounts Annual Accounts 10 Buy now
20 Mar 2009 officers Director appointed ms carol elizabeth newell 1 Buy now
22 Dec 2008 annual-return Return made up to 23/11/08; full list of members 3 Buy now
01 Nov 2008 resolution Resolution 1 Buy now
28 Aug 2008 accounts Annual Accounts 10 Buy now
29 Apr 2008 officers Appointment terminated director samantha gordon 1 Buy now
29 Apr 2008 officers Appointment terminated secretary samantha gordon 1 Buy now
13 Dec 2007 annual-return Return made up to 23/11/07; full list of members 2 Buy now
24 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Sep 2007 accounts Annual Accounts 10 Buy now
23 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Mar 2007 annual-return Return made up to 23/11/06; full list of members 2 Buy now
04 Sep 2006 accounts Annual Accounts 9 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
29 Mar 2006 officers Secretary resigned 1 Buy now
17 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
27 Nov 2005 annual-return Return made up to 23/11/05; full list of members 2 Buy now
30 Aug 2005 accounts Annual Accounts 9 Buy now
10 Dec 2004 annual-return Return made up to 23/11/04; full list of members 7 Buy now
26 Aug 2004 accounts Annual Accounts 9 Buy now
20 Apr 2004 officers New director appointed 2 Buy now
24 Jan 2004 annual-return Return made up to 23/11/03; full list of members 7 Buy now
30 Dec 2003 officers Director resigned 1 Buy now
02 Sep 2003 accounts Annual Accounts 9 Buy now
27 Jun 2003 resolution Resolution 6 Buy now
09 May 2003 incorporation Memorandum Articles 5 Buy now
31 Mar 2003 auditors Auditors Resignation Company 2 Buy now
15 Jan 2003 annual-return Return made up to 23/11/02; full list of members 7 Buy now
16 Aug 2002 accounts Annual Accounts 9 Buy now
13 Dec 2001 annual-return Return made up to 23/11/01; full list of members 6 Buy now
25 Jan 2001 accounts Accounting reference date shortened from 30/11/01 to 31/10/01 1 Buy now
18 Jan 2001 incorporation Memorandum Articles 10 Buy now
18 Jan 2001 officers Director resigned 1 Buy now
18 Jan 2001 officers Secretary resigned;director resigned 1 Buy now
18 Jan 2001 address Registered office changed on 18/01/01 from: 10 snow hill london EC1A 2AL 1 Buy now
18 Jan 2001 officers New director appointed 3 Buy now
18 Jan 2001 officers New secretary appointed;new director appointed 3 Buy now
22 Dec 2000 change-of-name Certificate Change Of Name Company 5 Buy now
23 Nov 2000 incorporation Incorporation Company 16 Buy now