Administrative Services Overseas LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 14, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2013-03-31 | |
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| Net Worth | £100 | 0% |
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| Shareholder's funds | £100 | 0% |
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HARLEQUIN HOTELS & RESORTS (UK) LIMITED
LUXURY RESORT SERVICES LIMITED
HARLEQUIN LEISURE LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 06904994 |
| Record last updated | Monday, June 6, 2016 6:51:34 PM UTC |
| Official Address | 15 Recovery House Roebuck Road Hainault Business Park There are 217 companies registered at this street |
| Postal Code | IG63TU |
| Sector | management, real, estate, fee, contract |
Visits
| Document Type | Publication date | Download link | |
| Notices | Jun 6, 2016 | Final meetings | |
| Registry | Oct 31, 2014 | Change of registered office address | |
| Notices | Oct 30, 2014 | Petitions to wind up | |
| Registry | Oct 30, 2014 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Oct 30, 2014 | Statement of company's affairs | |
| Registry | Oct 30, 2014 | Extraordinary resolution in creditors, voluntary liquidation | |
| Notices | Oct 27, 2014 | Appointment of liquidators | |
| Notices | Oct 27, 2014 | Resolutions for winding-up | |
| Notices | Oct 10, 2014 | Meetings of creditors | |
| Registry | Sep 22, 2014 | Company name change | |
| Registry | Sep 22, 2014 | Change of name certificate | |
| Registry | May 30, 2014 | Annual return | |
| Financials | Nov 14, 2013 | Annual accounts | |
| Financials | Nov 14, 2013 | Annual accounts 5838... | |
| Registry | Jul 4, 2013 | Annual return | |
| Registry | May 21, 2013 | Annual return 6904... | |
| Registry | May 16, 2013 | Company name change | |
| Registry | May 16, 2013 | Change of name certificate | |
| Registry | May 16, 2013 | Change of name certificate 5838... | |
| Registry | May 3, 2013 | Company name change | |
| Registry | May 3, 2013 | Change of name certificate | |
| Registry | May 1, 2013 | Resignation of one Secretary | |
| Registry | May 1, 2013 | Resignation of one Director | |
| Registry | May 1, 2013 | Resignation of 2 people: one Secretary (a man) and one Director (a woman) | |
| Financials | Jul 10, 2012 | Annual accounts | |
| Financials | Jul 10, 2012 | Annual accounts 5838... | |
| Registry | Jun 8, 2012 | Annual return | |
| Registry | Jun 8, 2012 | Annual return 5838... | |
| Financials | Jul 6, 2011 | Annual accounts | |
| Financials | Jul 6, 2011 | Annual accounts 5838... | |
| Registry | Jun 7, 2011 | Annual return | |
| Registry | Jun 7, 2011 | Annual return 5838... | |
| Financials | Nov 22, 2010 | Annual accounts | |
| Registry | Sep 29, 2010 | Change of accounting reference date | |
| Financials | Sep 29, 2010 | Annual accounts | |
| Registry | Sep 16, 2010 | Change of accounting reference date | |
| Registry | Aug 5, 2010 | Annual return | |
| Registry | Jun 25, 2010 | Annual return 6904... | |
| Registry | Jun 17, 2010 | Change of registered office address | |
| Financials | Mar 31, 2010 | Annual accounts | |
| Registry | Aug 13, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 9, 2009 | Annual return | |
| Registry | May 13, 2009 | Appointment of a man as Director | |
| Financials | Apr 6, 2009 | Annual accounts | |
| Registry | Mar 5, 2009 | Company name change | |
| Financials | Aug 26, 2008 | Annual accounts | |
| Registry | Jul 9, 2008 | Annual return | |
| Registry | Jun 26, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jun 26, 2008 | Notice of change of directors or secretaries or in their particulars 5838... | |
| Registry | Jun 26, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 4, 2007 | Annual return | |
| Registry | Jan 5, 2007 | Change in situation or address of registered office | |
| Registry | Jun 6, 2006 | Three appointments: a woman and 2 men | |
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