- Company Overview for LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED (01309619)
- Filing history for LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED (01309619)
- People for LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED (01309619)
- More for LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED (01309619)
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) |
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09 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Nov 2015 | DS01 | Application to strike the company off the register | |
12 May 2015 | AP01 | Appointment of Mr James Richard Goode as a director on 30 April 2015 | |
12 May 2015 | TM01 | Termination of appointment of James Henry Wilkinson as a director on 30 April 2015 | |
01 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 May 2015 | RESOLUTIONS |
Resolutions
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18 Mar 2015 | TM01 | Termination of appointment of James Hugh Hughes as a director on 12 March 2015 | |
18 Mar 2015 | TM02 | Termination of appointment of James Hugh Hughes as a secretary on 12 March 2015 | |
17 Mar 2015 | AP01 | Appointment of Mr Reto Suter as a director on 11 March 2015 | |
17 Mar 2015 | AP01 | Appointment of Mr James Henry Wilkinson as a director on 11 March 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
21 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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07 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Aug 2013 | TM01 | Termination of appointment of Jean Ellis as a director | |
08 May 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
04 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
26 Sep 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
04 Jul 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
01 Apr 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders | |
19 Oct 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
13 Sep 2010 | AD01 | Registered office address changed from C/O Dsg Castle Chambers 43 Castle Street Liverpool L2 9TL on 13 September 2010 | |
24 Mar 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders |