WORLD HOTELS GB LIMITED

Company number 01170798

Date	Type	Description	View / Download
26 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2017	AP01	Appointment of Mr David Geoffrey Andrew as a director on 31 December 2016	(2 pages)
25 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
19 Jul 2017	TM01	Termination of appointment of Stephen Paul Rowley as a director on 31 December 2016	(2 pages)
19 Jul 2017	AP03	Appointment of Frank Peter Broese as a secretary on 31 December 2016	(3 pages)
19 Jul 2017	TM02	Termination of appointment of Christoph Georg Scherk as a secretary on 31 December 2016	(2 pages)
08 Sep 2016	MR04	Satisfaction of charge 011707980001 in full	(4 pages)
08 Sep 2016	MR04	Satisfaction of charge 011707980002 in full	(4 pages)
28 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
16 May 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
08 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(4 pages)
08 Jul 2015	CH01	Director's details changed for Mr Stephen Paul Rowley on 23 March 2015	(2 pages)
08 Jul 2015	AD01	Registered office address changed from 42 42 Upper Berkeley Street . London W1H 5PW England to 42 Upper Berkeley Street London W1H 5PW on 8 July 2015	(1 page)
01 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
26 Mar 2015	AD01	Registered office address changed from 33 Southampton Street London WC2E 7HE to 42 42 Upper Berkeley Street . London W1H 5PW on 26 March 2015	(1 page)
29 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	(4 pages)
22 May 2014	MR01	Registration of charge 011707980002	(80 pages)
12 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
25 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Michael Ball as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Stephen Paul Rowley as a director	(3 pages)
22 Jul 2013	MR01	Registration of charge 011707980001	(71 pages)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(4 pages)
03 May 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)

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