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CAPITAL HOTELS (THAMES) LIMITED

Company number 02378294

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 DS01 Application to strike the company off the register
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jul 2010 MISC Section 519 aud
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 2
26 Jan 2010 CH01 Director's details changed for David Levin on 31 December 2009
26 Jan 2010 CH03 Secretary's details changed for Peter John Holmes on 31 December 2009
12 Jan 2010 TM01 Termination of appointment of Joseph Levin as a director
14 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Dec 2008 AA Full accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 31/12/07; full list of members
22 Dec 2007 AA Full accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 31/12/06; full list of members
02 Oct 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 395 Particulars of mortgage/charge
01 Feb 2006 363a Return made up to 31/12/05; full list of members
01 Feb 2006 287 Registered office changed on 01/02/06 from: 53 brompton road london SW3 1DP
01 Feb 2006 288c Director's particulars changed
01 Feb 2006 288c Secretary's particulars changed
01 Feb 2006 190 Location of debenture register
01 Feb 2006 353 Location of register of members
01 Feb 2006 288c Director's particulars changed
01 Feb 2006 288c Secretary's particulars changed