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LONDON PLAZA HOTELS LIMITED

Company number 02117875

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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)
20 Sep 2016 AA Full accounts made up to 31 December 2015
17 May 2016 CH01 Director's details changed for Mrs Shelina Jetha on 1 January 2016
31 Dec 2015 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
21 Dec 2015 AP01 Appointment of Ms Nimet Esmail as a director on 21 December 2015
10 Sep 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
18 Sep 2014 AA Full accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
23 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into documents approved 05/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 MR01 Registration of charge 021178750016
06 Dec 2013 MR04 Satisfaction of charge 15 in full
14 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Oct 2013 AP01 Appointment of Shelina Jetha as a director
28 Oct 2013 AP01 Appointment of Mrs Gulshan Bhatia as a director
01 Oct 2013 TM01 Termination of appointment of Asif Bhatia as a director
24 Jun 2013 AD01 Registered office address changed from 55 Baker Street London W1U 7EU on 24 June 2013
04 Mar 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
17 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 AA Total exemption small company accounts made up to 31 December 2010
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
30 Aug 2012 MISC 519
14 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off