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ACCOR (U.K.) MANAGEMENT LIMITED

Company number 01205528

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2019 DS01 Application to strike the company off the register
08 Feb 2019 SH06 Cancellation of shares. Statement of capital on 30 January 2019
  • GBP 1.00
06 Feb 2019 SH20 Statement by Directors
06 Feb 2019 SH19 Statement of capital on 6 February 2019
  • GBP 1
06 Feb 2019 CAP-SS Solvency Statement dated 30/01/19
06 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2018 CH01 Director's details changed for Mr Thomas Alexander Marie Dubaere on 27 April 2018
24 Oct 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 CH01 Director's details changed for Mrs Karelle Marie Reine Jeanne Jourdhier on 30 June 2017
12 Jun 2018 AD01 Registered office address changed from 1 Shortlands Hammersmith London W6 8DR to 10 Hammersmith Grove London W6 7AP on 12 June 2018
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 AP01 Appointment of Mr Jean-Marc Francois Vendioux as a director on 30 June 2017
18 Jul 2017 AP01 Appointment of Mrs Karelle Marie Reine Jeanne Jourdhier as a director on 30 June 2017
02 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 TM01 Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016
07 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 500,000
19 Mar 2016 AP03 Appointment of Adrian John Whitehead as a secretary on 22 February 2016
20 Jan 2016 TM02 Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 8 January 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 500,000
01 Oct 2014 AA Full accounts made up to 31 December 2013