- Company Overview for ALL-HOTELS LIMITED (02665126)
- Filing history for ALL-HOTELS LIMITED (02665126)
- People for ALL-HOTELS LIMITED (02665126)
- Charges for ALL-HOTELS LIMITED (02665126)
- Insolvency for ALL-HOTELS LIMITED (02665126)
- More for ALL-HOTELS LIMITED (02665126)
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) |
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01 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Apr 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Apr 2013 | AD01 | Registered office address changed from 77 Hatton Garden London EC1N 8JS United Kingdom on 17 April 2013 | |
15 Apr 2013 | 4.70 | Declaration of solvency | |
15 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
15 Apr 2013 | RESOLUTIONS |
Resolutions
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|
10 Dec 2012 | AR01 |
Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-12-10
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03 Dec 2012 | AP03 | Appointment of Ms Bhavna Mahadev Lakhani as a secretary | |
05 Nov 2012 | SH19 |
Statement of capital on 5 November 2012
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05 Nov 2012 | SH20 | Statement by directors | |
05 Nov 2012 | CAP-SS | Solvency statement dated 02/11/12 | |
05 Nov 2012 | RESOLUTIONS |
Resolutions
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|
31 Oct 2012 | TM02 | Termination of appointment of Iain Lindsay as a secretary | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Apr 2012 | CH03 | Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012 | |
04 Apr 2012 | AD01 | Registered office address changed from 39 Victoria Street London SW1H 0EU on 4 April 2012 | |
16 Dec 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
30 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Aug 2011 | AP01 | Appointment of Mr Matthew Crummack as a director | |
16 Aug 2011 | TM01 | Termination of appointment of Edmund Kamm as a director | |
06 Dec 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
01 Dec 2010 | AP01 | Appointment of Mr Mark Howard Maddock as a director | |
26 Nov 2010 | TM01 | Termination of appointment of Ian Mccaig as a director | |
07 Sep 2010 | CH01 | Director's details changed for James Edward Donaldson on 1 October 2009 | |
07 Sep 2010 | CH01 | Director's details changed for Edmund John Kamm on 6 July 2010 |