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COVENT GARDEN HOTEL LIMITED

Company number 02987467

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 DS01 Application to strike the company off the register
05 Sep 2014 AA Accounts made up to 31 January 2014
11 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 337,000
22 Jul 2013 AA Accounts made up to 31 January 2013
19 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
30 Jul 2012 AA Accounts made up to 31 January 2012
29 Feb 2012 AD01 Registered office address changed from 21 Golden Square London W1F 8JN United Kingdom on 29 February 2012
08 Feb 2012 AD01 Registered office address changed from 18 Thurloe Place London SW7 2SP on 8 February 2012
07 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
14 Jul 2011 AA Accounts made up to 31 January 2011
08 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
19 Jul 2010 AA Accounts made up to 31 January 2010
24 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Craig Andrew Markham on 1 October 2009
19 Nov 2009 CH03 Secretary's details changed for Malcolm Thomas Soden on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Carolyn Anne Wicks on 1 October 2009
02 Sep 2009 288c Secretary's change of particulars / malcolm soden / 11/08/2009
02 Jun 2009 AA Accounts made up to 31 January 2009
10 Nov 2008 363a Return made up to 07/11/08; full list of members
22 May 2008 AA Accounts made up to 31 January 2008
14 Nov 2007 363a Return made up to 07/11/07; full list of members
14 Jun 2007 AA Accounts made up to 31 January 2007
29 Nov 2006 363a Return made up to 07/11/06; full list of members