AZURE LUXURY HOTEL COLLECTION LIMITED
Company number 04343743
- Company Overview for AZURE LUXURY HOTEL COLLECTION LIMITED (04343743)
- Filing history for AZURE LUXURY HOTEL COLLECTION LIMITED (04343743)
- People for AZURE LUXURY HOTEL COLLECTION LIMITED (04343743)
- Charges for AZURE LUXURY HOTEL COLLECTION LIMITED (04343743)
- More for AZURE LUXURY HOTEL COLLECTION LIMITED (04343743)
| 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) |
|---|---|---|---|
| 17 Mar 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
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| 15 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Dec 2015 | TM02 | Termination of appointment of Philip Walter Durrance as a secretary on 30 November 2015 | |
| 12 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 14 Nov 2014 | MR01 | Registration of charge 043437430005, created on 10 November 2014 | |
| 18 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 17 Mar 2014 | TM01 | Termination of appointment of Christopher Leigh as a director | |
| 05 Feb 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
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| 28 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
| 28 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
| 28 Dec 2013 | MR04 | Satisfaction of charge 3 in full | |
| 05 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 23 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 14 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 07 Feb 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 03 Feb 2011 | CH01 | Director's details changed for Christopher John Leigh on 1 October 2010 | |
| 03 Feb 2011 | CH01 | Director's details changed for Jayne O'gorman on 1 October 2010 | |
| 03 Feb 2011 | CH01 | Director's details changed for Edward John Leigh on 1 October 2010 | |
| 03 Feb 2011 | CH03 | Secretary's details changed for Edward John Leigh on 1 October 2010 | |
| 25 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 25 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders |