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PODHOTELSLONDON LTD

Company number 04120828

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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 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2014 DS01 Application to strike the company off the register
22 Aug 2014 AA Accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 18
27 Sep 2013 AA Accounts made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
10 Sep 2012 AA Accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
08 Sep 2011 AA Accounts made up to 31 December 2010
23 Jun 2011 CH01 Director's details changed for Mr Paul Jeremy Lobatto on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Nicholas James Philip Bilsland on 20 June 2011
23 Jun 2011 CH01 Director's details changed for Mr Nicholas Geoffrey King on 20 June 2011
23 Jun 2011 CH03 Secretary's details changed for Mr Nicholas James Philip Bilsland on 20 June 2011
24 Feb 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
04 Oct 2010 AA Accounts made up to 31 December 2009
08 Sep 2010 CERTNM Company name changed nicholas king LIMITED\certificate issued on 08/09/10
  • RES15 ‐ Change company name resolution on 2010-08-31
08 Sep 2010 CONNOT Change of name notice
08 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
26 Sep 2009 AA Accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 07/12/08; full list of members
08 Mar 2008 AA Accounts made up to 31 December 2007
14 Jan 2008 288c Director's particulars changed
07 Dec 2007 363a Return made up to 07/12/07; full list of members
05 Oct 2007 AA Accounts made up to 31 December 2006