| Name: |
HOSPITALITY ASSURED LIMITED
HOSPITALITY ASSURED LTD |
| Address: | TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, SM1 1SH |
| Incorporation Date: | 1998-11-16 |
| date | name | form type |
| 2016-01-05 | 16/11/15 FULL LIST | AR01 |
| 2016-07-26 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DE HAAST | TM01 |
| 2016-09-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-07-26 | APPOINTMENT TERMINATED, SECRETARY RUTH COLEMAN | TM02 |
| 2016-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-07-26 | DIRECTOR APPOINTED MR STEPHEN ZENON KYJAK-LANE | AP01 |
| 2016-12-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-09-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-07-26 | SECRETARY APPOINTED MR IAN KEVIN NEWMAN | AP03 |
| 2015-10-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-05-08 | APPOINTMENT TERMINATED, SECRETARY ANN CORRIGAN | TM02 |
| 2015-05-08 | SECRETARY APPOINTED MRS RUTH COLEMAN | AP03 |
| 2015-01-05 | 16/11/14 FULL LIST | AR01 |
| 2014-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-07-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-07-15 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MERRITT-HARRISON | TM01 |
| 2013-07-15 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROSSITER | TM01 |
| 2013-11-20 | 16/11/13 FULL LIST | AR01 |
| 2013-07-17 | DIRECTOR APPOINTED MR ARTHUR DE HAAST | AP01 |
| 2013-07-15 | DIRECTOR APPOINTED MR PETER GRAHAM DUCKER | AP01 |
| 2012-11-19 | 16/11/12 FULL LIST | AR01 |
| 2012-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-11-23 | 16/11/11 FULL LIST | AR01 |
| 2011-03-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-11-17 | 16/11/10 FULL LIST | AR01 |
| 2010-08-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES GERRISH MERRITT-HARRISON / 16/11/2009 | CH01 |
| 2009-11-16 | 16/11/09 FULL LIST | AR01 |
| 2009-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE ROLAND ROSSITER / 16/11/2009 | CH01 |
| 2008-11-19 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-11-16 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-07-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-22 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-11 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | 225 |
| 2005-12-05 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-26 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-06 | S366A DISP HOLDING AGM 09/06/04 | ELRES |
| 2004-06-29 | FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-06-11 | FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2003-01-20 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-25 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-14 | DIRECTOR RESIGNED | 288b |
| 2002-12-20 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM:HCIMA 191 TRINITY ROADLONDONSW17 7HN | 287 |
| 2002-12-20 | AD 01/01/99-30/11/99£ SI 98@1 | 88(2)R |
| 2002-11-14 | DIRECTOR RESIGNED | 288b |
| 2002-07-29 | FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2002-12-20 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-02-19 | DIRECTOR RESIGNED | 288b |
| 2001-06-20 | NEW DIRECTOR APPOINTED | 288a |
| 2001-04-24 | FULL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2001-02-28 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | 363a |
| 2001-06-20 | DIRECTOR RESIGNED | 288b |
| 2001-11-21 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-30 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-19 | DIRECTOR RESIGNED | 288b |
| 2000-06-12 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-10-22 21:38:11