SANTA BARBARA HOTELS LIMITED

Company number 01243282

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2016	DS01	Application to strike the company off the register	(4 pages)
07 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 25,000	(4 pages)
07 Jan 2016	AD04	Register(s) moved to registered office address 55 Baker Street London W1U 7EU	(1 page)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
23 Jan 2015	MR04	Satisfaction of charge 5 in full	(1 page)
16 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 25,000	(4 pages)
16 Dec 2014	CH01	Director's details changed for Elizabeth Fabni on 4 August 2014	(2 pages)
16 Dec 2014	AD02	Register inspection address has been changed from Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 55 Baker Street London W1U 7EU	(1 page)
12 Dec 2014	MISC	Section 519	(1 page)
16 Oct 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
19 Aug 2014	AD01	Registered office address changed from 189-190 Queen's Gate London SW7 5EX to 55 Baker Street London W1U 7EU on 19 August 2014	(2 pages)
01 Aug 2014	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 7 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Con Christopher Ring as a director on 7 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Peter Murphy as a director on 7 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Giovanni Battista Decandia as a director on 7 July 2014	(3 pages)
28 Jul 2014	AP01	Appointment of Elizabeth Fabni as a director on 7 July 2014	(3 pages)
19 Jul 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
14 Jul 2014	AA	Full accounts made up to 30 April 2014	(8 pages)
30 Jan 2014	AA	Full accounts made up to 30 April 2013	(12 pages)
13 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders	(5 pages)
06 Feb 2013	AA	Full accounts made up to 30 April 2012	(12 pages)
04 Feb 2013	AP01	Appointment of Peter Murphy as a director on 25 January 2013	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Edward Thomas Bracken as a director on 25 January 2013	(1 page)

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