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SLOANE STREET HOTEL MANAGEMENT LIMITED

Company number 04284594

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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)
19 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2012 4.68 Liquidators' statement of receipts and payments to 24 February 2012
07 Mar 2011 4.20 Statement of affairs with form 4.19
07 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-25
07 Mar 2011 600 Appointment of a voluntary liquidator
14 Feb 2011 AD01 Registered office address changed from 115-116 Sloane Street London SW1X 9JP on 14 February 2011
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
Statement of capital on 2010-09-13
  • GBP 100,000
03 Dec 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 10/09/09; full list of members
12 Jun 2009 288a Director appointed david franklyn stein
12 Jun 2009 288b Appointment Terminated Director luis rubio alba
25 Mar 2009 AA Full accounts made up to 31 December 2007
12 Sep 2008 363a Return made up to 10/09/08; full list of members
11 Feb 2008 AA Full accounts made up to 31 December 2006
01 Dec 2007 AA Full accounts made up to 31 December 2005
24 Oct 2007 288c Director's particulars changed
22 Oct 2007 288c Director's particulars changed
10 Sep 2007 363a Return made up to 10/09/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2004
11 Sep 2006 363a Return made up to 10/09/06; full list of members
14 Sep 2005 363a Return made up to 10/09/05; full list of members
22 Mar 2005 AA Full accounts made up to 31 December 2003
11 Oct 2004 AA Full accounts made up to 31 December 2002