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ACTON COURT HOTEL LIMITED

Company number 00829728

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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)
28 Jun 2011 COCOMP Order of court to wind up
27 Apr 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2010 1.4 Notice of completion of voluntary arrangement
17 Jun 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2009 363a Return made up to 31/12/07; full list of members
07 Jan 2009 288c Director's change of particulars / nicholas cash / 20/12/2007
16 May 2008 288b Appointment terminated director anthony law
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2007 363a Return made up to 31/12/06; full list of members
15 Jan 2007 288c Director's particulars changed
06 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Aug 2006 395 Particulars of mortgage/charge
19 Jul 2006 288b Secretary resigned
19 Jul 2006 288a New secretary appointed
08 May 2006 363a Return made up to 31/12/05; full list of members
08 May 2006 190 Location of debenture register
21 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2005 155(6)a Declaration of assistance for shares acquisition
21 Jul 2005 288b Secretary resigned;director resigned
21 Jul 2005 288b Director resigned
21 Jul 2005 288a New secretary appointed;new director appointed
21 Jul 2005 288a New director appointed
21 Jul 2005 MEM/ARTS Memorandum and Articles of Association