HOTEL 123 LIMITED

Company number 03602049

Date	Type	Description	View / Download
16 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
24 Aug 2016	AUD	Auditor's resignation	(1 page)
19 Aug 2016	AUD	Auditor's resignation	(1 page)
21 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
11 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
19 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 23,290,045	(4 pages)
22 Jun 2015	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015	(1 page)
22 Jun 2015	AP04	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015	(1 page)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
23 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 23,290,045	(5 pages)
23 Dec 2014	AD04	Register(s) moved to registered office address One Fleet Place London EC4M 7WS	(1 page)
12 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 23,290,045	(5 pages)
12 Dec 2013	AD02	Register inspection address has been changed	(1 page)
11 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
11 Dec 2013	CH01	Director's details changed for Paul Roberts on 30 November 2013	(2 pages)
11 Dec 2013	CH01	Director's details changed for Mr Gary Reginald Davis on 30 November 2013	(2 pages)
08 Nov 2013	AA	Full accounts made up to 30 June 2013	(11 pages)
08 Jul 2013	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 8 July 2013	(1 page)
08 Jul 2013	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
04 Jan 2013	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
29 Nov 2012	CH01	Director's details changed for Mr Gary Reginald Davis on 26 November 2012	(2 pages)
10 Jul 2012	TM02	Termination of appointment of Gail Robson as a secretary	(1 page)

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