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THE FRANKLIN HOTEL LIMITED

Company number 01697351

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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)
03 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Dec 2016	4.68	Liquidators' statement of receipts and payments to 16 October 2016	View PDF Liquidators' statement of receipts and payments to 16 October 2016 - link opens in a new window - 14 pages (14 pages)
05 Jan 2016	4.68	Liquidators' statement of receipts and payments to 16 October 2015	View PDF Liquidators' statement of receipts and payments to 16 October 2015 - link opens in a new window - 15 pages (15 pages)
06 Nov 2014	AD01	Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England to Acre House 11-15 William Road London NW1 3ER on 6 November 2014	View PDF Registered office address changed from 2 Charterhouse Mews London EC1M 6BB England to Acre House 11-15 William Road London NW1 3ER on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-17 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AD01	Registered office address changed from 22 Egerton Gardens London SW3 2BD to 2 Charterhouse Mews London EC1M 6BB on 11 August 2014	View PDF Registered office address changed from 22 Egerton Gardens London SW3 2BD to 2 Charterhouse Mews London EC1M 6BB on 11 August 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
23 Jul 2014	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
23 Jul 2014	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
22 Apr 2014	AP01	Appointment of Mr Riccardo Tomassi as a director	View PDF Appointment of Mr Riccardo Tomassi as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	TM01	Termination of appointment of Edoardo La Ficara as a director	View PDF Termination of appointment of Edoardo La Ficara as a director - link opens in a new window - 1 page (1 page)
20 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 7,725,186	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 7,725,186 - link opens in a new window - 5 pages (5 pages)
01 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
20 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
21 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	CH01	Director's details changed for Edoardo La Ficara on 14 February 2011	View PDF Director's details changed for Edoardo La Ficara on 14 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)

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