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SUPRANATIONAL HOTELS LIMITED

Company number 01811106

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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)
23 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 20 December 2023
05 Jan 2023 AD01 Registered office address changed from 77 Fulham Palace Road Hammersmith London W6 8JA England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 January 2023
05 Jan 2023 600 Appointment of a voluntary liquidator
05 Jan 2023 LIQ01 Declaration of solvency
05 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-21
01 Nov 2022 MR04 Satisfaction of charge 3 in full
10 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
05 Sep 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 November 2022
23 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 PSC01 Notification of Markus Maissen as a person with significant control on 23 January 2017
06 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 6 January 2021
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
22 May 2020 AA Total exemption full accounts made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
03 May 2019 AD01 Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX England to 77 Fulham Palace Road Hammersmith London W6 8JA on 3 May 2019
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
23 Apr 2018 AD01 Registered office address changed from Suite 1 Grasmere the Butlers Wharf Building 36 Shad Thames London SE1 2YE to 2 Queen Caroline Street Hammersmith London W6 9DX on 23 April 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 TM02 Termination of appointment of Adriano Albertino as a secretary on 30 October 2017
16 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
07 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 AP01 Appointment of Markus Busch as a director on 23 January 2017