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HOTEL LOGISTICS LTD.

Company number 11370317

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 LIQ02 Statement of affairs
05 Apr 2024 AD01 Registered office address changed from Studio 30 the Media Centre Northumberland Street Huddersfield HD1 1RL England to Langley House Park Road London N2 8EY on 5 April 2024
05 Apr 2024 600 Appointment of a voluntary liquidator
05 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-21
09 Feb 2024 CS01 Confirmation statement made on 10 November 2023 with no updates
08 Feb 2024 PSC01 Notification of Douglas William Campbell as a person with significant control on 30 April 2020
07 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2023 AA Micro company accounts made up to 30 March 2022
26 Jan 2023 CS01 Confirmation statement made on 10 November 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
31 Dec 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
31 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
26 Aug 2021 AA Micro company accounts made up to 31 March 2020
29 May 2021 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
10 Nov 2020 PSC04 Change of details for Mr Douglas William Taylor Mann as a person with significant control on 15 March 2020
10 Nov 2020 PSC01 Notification of Douglas William Taylor Mann as a person with significant control on 15 March 2020
10 Nov 2020 PSC07 Cessation of Narinder Kaur Campbell as a person with significant control on 15 March 2020
10 Nov 2020 AP01 Appointment of Mrs Kalvinder Kaur Mann as a director on 30 April 2020
10 Nov 2020 AP01 Appointment of Mr Douglas William Taylor Campbell as a director on 30 April 2020
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
15 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off