ACCOR ALL SEASONS SOUTHWARK LIMITED

Company number 01420681

Date	Type	Description	View / Download
16 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2018	SH20	Statement by Directors	(1 page)
08 Jan 2018	SH19	Statement of capital on 8 January 2018 GBP 1	(5 pages)
08 Jan 2018	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium a/c 20/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2017	AD01	Registered office address changed from 1 Shortlands Hammersmith London W6 8DR to 10 Hammersmith Grove London W6 7AP on 20 December 2017	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
04 Jul 2017	AP03	Appointment of Mrs Cécile Marie Marguerite Verstraete as a secretary on 30 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Thomas Alexander Marie Dubaere as a director on 1 July 2017	(1 page)
04 Jul 2017	TM02	Termination of appointment of Adrian John Whitehead as a secretary on 1 July 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mrs Alice Sophie Benedicte Bernard as a director on 30 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Olivier Marie Pierre Daguzan as a director on 30 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere as a director on 30 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Jonathan Russell Sheard as a director on 30 June 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
10 Oct 2016	TM01	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
19 Mar 2016	AP03	Appointment of Adrian John Whitehead as a secretary on 22 February 2016	(3 pages)
20 Jan 2016	TM02	Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 8 January 2016	(2 pages)
02 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 180,000	(19 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 180,000	(15 pages)