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WORLD HOTEL DIRECTORY LIMITED

Company number 04298994

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2018 AP01 Appointment of Mr Justin Alex Edward Cooke as a director on 1 November 2018
14 Nov 2018 TM01 Termination of appointment of Graham Edward Cooke as a director on 1 November 2018
23 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
11 Nov 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
30 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
12 Dec 2016 CS01 Confirmation statement made on 4 October 2016 with updates
23 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
26 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
27 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
02 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 1,000
26 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
27 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 1,000
31 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Apr 2011 TM02 Termination of appointment of Manyoung Han as a secretary
17 Nov 2010 CH03 Secretary's details changed for Miss Manyoung Han on 4 October 2010
17 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
17 Nov 2010 CH03 Secretary's details changed for Miss Manyoung Han on 4 October 2010
21 Oct 2010 AD01 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009