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PARIS RITZ HOTEL INVESTMENTS LIMITED(THE)

Company number 01772474

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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)
14 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2013 DS01 Application to strike the company off the register
16 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
Statement of capital on 2012-10-05
  • GBP 2
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
11 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Sep 2010 AP03 Appointment of Paul Leslie Price as a secretary
06 Sep 2010 AP01 Appointment of Mr Anil Tanna as a director
06 Sep 2010 TM01 Termination of appointment of Simon Dean as a director
06 Sep 2010 TM02 Termination of appointment of Simon Dean as a secretary
26 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
25 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Oct 2009 CH01 Director's details changed for Mohamed Al Fayed on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009
28 Jul 2009 363a Return made up to 26/07/09; full list of members
25 Nov 2008 AA Accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 26/07/08; full list of members
29 Nov 2007 AA Accounts made up to 31 March 2007
22 Aug 2007 363a Return made up to 26/07/07; full list of members
21 Dec 2006 AA Accounts made up to 31 March 2006
30 Nov 2006 288c Secretary's particulars changed;director's particulars changed
23 Aug 2006 363s Return made up to 26/07/06; full list of members