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DE VERE HOTELS AND RESTAURANTS LIMITED

Company number 00643407

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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)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 5 pages (5 pages)
22 Feb 2015	AD02	Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR	View PDF Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
04 Aug 2014	TM02	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014	View PDF Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	AR01	Annual return made up to 28 December 2013 Statement of capital on 2014-01-10 GBP 1,000	View PDF Annual return made up to 28 December 2013 Statement of capital on 2014-01-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
27 Aug 2013	AD01	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013	View PDF Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of David Caldecott as a director	View PDF Termination of appointment of David Caldecott as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013	View PDF Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director	View PDF Appointment of Mr Colin Elliot as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	CH01	Director's details changed for Mr David Gareth Caldecott on 18 December 2012	View PDF Director's details changed for Mr David Gareth Caldecott on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	View PDF Director's details changed for Mr Gareth Caldecott on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
05 Jul 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	View PDF Director's details changed for Mr Gareth Caldecott on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	View PDF Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	View PDF Secretary's details changed for Sunita Kaushal on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	View PDF Annual return made up to 28 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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