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AWL HOTELS (FRANCE) LIMITED

Company number 02953997

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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)
16 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
16 May 2017 4.71 Return of final meeting in a members' voluntary winding up
02 Sep 2016 AD01 Registered office address changed from Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2 September 2016
26 Aug 2016 4.70 Declaration of solvency
26 Aug 2016 600 Appointment of a voluntary liquidator
26 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-15
29 Apr 2016 TM01 Termination of appointment of Belinda Doreen Cohen as a director on 31 March 2016
29 Apr 2016 AD01 Registered office address changed from C/O Bellstar Associates Limited 727-729 High Road London N12 0BP to Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 29 April 2016
18 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Apr 2016 AA Total exemption small company accounts made up to 31 March 2014
18 Apr 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 41,000
18 Apr 2016 AR01 Annual return made up to 31 October 2014 with full list of shareholders
18 Apr 2016 RT01 Administrative restoration application
04 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3,455,157.007
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 3,455,157.007
08 Oct 2013 AP01 Appointment of Mrs Belinda Doreen Cohen as a director
08 Oct 2013 TM01 Termination of appointment of Tobi Cohen as a director
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
13 Dec 2012 TM01 Termination of appointment of Arieh Cohen as a director
13 Dec 2012 TM02 Termination of appointment of Tobi Cohen as a secretary
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 SH08 Change of share class name or designation