ECCLESTON HOTEL LIMITED

Company number 03380241

Date	Type	Description	View / Download
20 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
12 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2012	4.20	Statement of affairs with form 4.19	(5 pages)
12 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Nov 2012	AD01	Registered office address changed from 3Rd Floor 5 Wigmore Street London W1U 1PB on 28 November 2012	(2 pages)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Jun 2012	AR01	Annual return made up to 3 June 2012 Statement of capital on 2012-06-28 GBP 2	(6 pages)
22 Jun 2012	AA	Accounts for a small company made up to 23 July 2011	(6 pages)
24 Apr 2012	AA01	Previous accounting period shortened from 22 July 2011 to 21 July 2011	(3 pages)
19 Jul 2011	AA	Accounts for a small company made up to 23 July 2010	(8 pages)
14 Jul 2011	AR01	Annual return made up to 3 June 2011	(6 pages)
19 Apr 2011	AA01	Previous accounting period shortened from 23 July 2010 to 22 July 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(6 pages)
20 Jul 2010	CH02	Director's details changed for Trafalgar Officers Limited on 3 June 2010	(1 page)
20 Jul 2010	CH04	Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009	(2 pages)
13 May 2010	CH01	Director's details changed for Christopher George White on 1 May 2010	(3 pages)
12 May 2010	CH01	Director's details changed for Mr Maurice Moses Benady on 1 May 2010	(3 pages)
04 Dec 2009	AA	Accounts for a small company made up to 23 July 2009	(7 pages)
30 Nov 2009	AA01	Previous accounting period shortened from 31 March 2010 to 23 July 2009	(3 pages)
21 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	(4 pages)
06 Aug 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB	(1 page)
30 Dec 2008	288b	Appointment terminated director reit(corporate directors) LIMITED	(1 page)