53 HOSPITALITY LTD

Company number 13463290

Date	Type	Description	View / Download
05 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	(4 pages)
14 Jul 2023	AP01	Appointment of Mr Neville Taylor as a director on 6 July 2023	(2 pages)
14 Jul 2023	PSC02	Notification of Namare Grp Ltd as a person with significant control on 6 July 2023	(2 pages)
14 Jul 2023	AD01	Registered office address changed from The Wardian Wards Place Canary Wharf London E14 9TP England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 14 July 2023	(1 page)
14 Jul 2023	TM01	Termination of appointment of Scott Ward as a director on 6 July 2023	(1 page)
14 Jul 2023	PSC07	Cessation of Scott Ward as a person with significant control on 6 July 2023	(1 page)
23 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2023	CS01	Confirmation statement made on 19 November 2022 with updates	(4 pages)
22 Feb 2023	PSC01	Notification of Scott Ward as a person with significant control on 19 November 2021	(2 pages)
22 Feb 2023	PSC07	Cessation of Unlocked Brands Ltd as a person with significant control on 19 November 2021	(1 page)
15 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2022	TM01	Termination of appointment of Victoria Jane Sheppard as a director on 1 July 2022	(1 page)
30 May 2022	AD01	Registered office address changed from 12 Fitzroy Mews London W1T 6DW United Kingdom to The Wardian Wards Place Canary Wharf London E14 9TP on 30 May 2022	(1 page)
12 Apr 2022	AP01	Appointment of Ms Victoria Jane Sheppard as a director on 19 November 2021	(2 pages)
19 Jan 2022	TM01	Termination of appointment of Tristram Charles Edward Hillier as a director on 19 November 2021	(1 page)
14 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with updates	(5 pages)
05 Dec 2021	TM01	Termination of appointment of Simon Ward-Nicholson as a director on 4 December 2021	(1 page)
25 Oct 2021	AD01	Registered office address changed from Build Studios 203 Westminster Bridge Rd London SE1 7FR United Kingdom to 12 Fitzroy Mews London W1T 6DW on 25 October 2021	(1 page)
19 Oct 2021	CH01	Director's details changed for Mr Simon Ward on 19 October 2021	(2 pages)
17 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)