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THE BEST LOVED HOTELS OF THE WORLD LIMITED

Company number 02791333

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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)
29 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AD01 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014
19 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
13 May 2013 TM02 Termination of appointment of Diane Epstein as a secretary
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 TM01 Termination of appointment of Jeffrey Epstein as a director
28 Sep 2012 AP01 Appointment of Mr Richard David Tobias as a director
21 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Jeffrey Marc Epstein on 18 February 2010
18 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
29 May 2009 288c Director's change of particulars / jeffrey epstein / 22/04/2009
12 Mar 2009 363a Return made up to 18/02/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 18/02/08; full list of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006