THE PARK LANE HOTEL LIMITED

Company number 00158092

Date	Type	Description	View / Download
08 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-26	(1 page)
07 Oct 2014	4.70	Declaration of solvency	(3 pages)
24 Sep 2014	SH20	Statement by Directors	(1 page)
24 Sep 2014	SH19	Statement of capital on 24 September 2014 GBP 1.00	(4 pages)
24 Sep 2014	CAP-SS	Solvency Statement dated 24/09/14	(1 page)
24 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-30 GBP 1,320,000	(16 pages)
12 Aug 2014	MR04	Satisfaction of charge 001580920009 in full	(4 pages)
05 Aug 2014	AD01	Registered office address changed from C/O the Park Lane Hotel Piccadilly London W1Y 7 Bx to 14 Bolton Street London W1J 8BF on 5 August 2014	(2 pages)
01 Aug 2014	AP01	Appointment of Mr Christopher Nigel Barrington Lacey as a director on 30 April 2014	(3 pages)
17 Jun 2014	AP03	Appointment of Nicholas John Campbell Pollock as a secretary	(3 pages)
17 Jun 2014	AP01	Appointment of Mr Peter Lewis Wyman as a director	(3 pages)
17 Jun 2014	AP01	Appointment of Robert Howard Dudley as a director	(3 pages)
17 Jun 2014	AP01	Appointment of Mr Robert Glanville White as a director	(3 pages)
17 Jun 2014	AP01	Appointment of Mr Robert Howard Dudley as a director	(3 pages)
20 May 2014	TM02	Termination of appointment of Stefaan Haegeman as a secretary	(2 pages)
20 May 2014	TM01	Termination of appointment of Patrick Divall as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Michael Dojlidko as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Colin Bennett as a director	(2 pages)
16 May 2014	MR04	Satisfaction of charge 001580920010 in full	(1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
08 May 2014	MR01	Registration of charge 001580920010	(24 pages)