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WORLD HOTELS GB LIMITED

Company number 01170798

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2021 DS01 Application to strike the company off the register
06 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
29 Apr 2020 AA Accounts for a small company made up to 31 December 2019
06 Apr 2020 AD01 Registered office address changed from 42 Upper Berkeley Street London W1H 5PW to Bank Chambers 61 High Street Cranbrook TN17 3EG on 6 April 2020
01 Apr 2020 PSC01 Notification of Wytze Theodorus Van Den Berg as a person with significant control on 31 March 2020
01 Apr 2020 PSC07 Cessation of Michael Albert Steinfeld as a person with significant control on 31 March 2020
01 Apr 2020 TM01 Termination of appointment of Michael Albert Steinfeld as a director on 31 March 2020
24 Mar 2020 AP01 Appointment of Wytze Theodorus Van Der Berg as a director on 18 March 2020
20 Feb 2020 PSC01 Notification of Michael Albert Steinfeld as a person with significant control on 31 December 2019
21 Jan 2020 AP01 Appointment of Herr Michael Albert Steinfeld as a director on 31 December 2019
21 Jan 2020 AP03 Appointment of Emese Piroth as a secretary on 12 January 2020
21 Jan 2020 TM02 Termination of appointment of Frank Peter Broese as a secretary on 12 January 2020
20 Jan 2020 TM01 Termination of appointment of David Geoffrey Andrew as a director on 31 December 2019
20 Jan 2020 PSC07 Cessation of David Geoffrey Andrew as a person with significant control on 31 December 2019
15 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
24 Jun 2019 AA Accounts for a small company made up to 31 December 2018
16 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
12 Jul 2018 AA Accounts for a small company made up to 31 December 2017
30 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
27 Sep 2017 AD02 Register inspection address has been changed to 61 High Street Cranbrook Kent TN17 3EG
27 Sep 2017 PSC01 Notification of David Geoffrey Andrew as a person with significant control on 31 December 2016
27 Sep 2017 PSC07 Cessation of Dirk Führer as a person with significant control on 31 December 2016