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ALL-HOTELS LIMITED

Company number 02665126

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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 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
  • LRESSP ‐ Special resolution to wind up
10 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 1
03 Dec 2012 AP03 Appointment of Ms Bhavna Mahadev Lakhani as a secretary
05 Nov 2012 SH19 Statement of capital on 5 November 2012
  • GBP 1
05 Nov 2012 SH20 Statement by directors
05 Nov 2012 CAP-SS Solvency statement dated 02/11/12
05 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 02/11/2012
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