HQ THEATRES & HOSPITALITY HOLDINGS LIMITED

12219697
AZETS SECURE HOUSE LULWORTH CLOSE CHANDLERS FORD SOUTHAMPTON SO53 3TL

Documents

Documents
Date Category Description Pages
18 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
18 Jun 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
12 Jun 2024 officers Termination of appointment of director (Alexander Schmidt) 1 Buy now
26 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Apr 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
26 Apr 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
26 Apr 2023 resolution Resolution 1 Buy now
20 Jan 2023 accounts Annual Accounts 20 Buy now
20 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/21 102 Buy now
20 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/12/21 1 Buy now
20 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 25/12/21 2 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/21 102 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 25/12/21 3 Buy now
06 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Feb 2022 accounts Amended Accounts 39 Buy now
30 Dec 2021 accounts Annual Accounts 39 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2021 incorporation Memorandum Articles 19 Buy now
28 Apr 2021 resolution Resolution 3 Buy now
02 Apr 2021 accounts Annual Accounts 35 Buy now
01 Apr 2021 mortgage Registration of a charge 24 Buy now
31 Mar 2021 officers Appointment of director (Andrew Hill) 2 Buy now
29 Mar 2021 officers Appointment of director (David Joel Lazar) 2 Buy now
29 Mar 2021 officers Appointment of director (Helen Enright) 2 Buy now
29 Mar 2021 officers Appointment of director (Alexander Schmidt) 2 Buy now
29 Mar 2021 officers Appointment of director (Sir Howard Hugh Panter) 2 Buy now
29 Mar 2021 officers Termination of appointment of secretary (Sandra Jane Thomas) 1 Buy now
29 Mar 2021 officers Termination of appointment of director (James Parry) 1 Buy now
29 Mar 2021 officers Appointment of director (Rosemary Squire) 2 Buy now
29 Mar 2021 officers Termination of appointment of director (Nicholas Jeffrey Thomas) 1 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2020 capital Return of Allotment of shares 3 Buy now
13 Mar 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Mar 2020 mortgage Registration of a charge 9 Buy now
21 Sep 2019 incorporation Incorporation Company 30 Buy now