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SOUTHWARK HOTEL NOMINEES NO.1 LTD

Company number 04346820

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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)
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders Statement of capital on 2011-04-08 GBP 2	View PDF Annual return made up to 3 January 2011 with full list of shareholders Statement of capital on 2011-04-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AD01	Registered office address changed from 13 Wadham Gardens London NW3 3DN United Kingdom on 8 April 2011	View PDF Registered office address changed from 13 Wadham Gardens London NW3 3DN United Kingdom on 8 April 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	AD01	Registered office address changed from Haydon House, 296 Joel Street Pinner Middlesex HA5 2PY on 8 April 2011	View PDF Registered office address changed from Haydon House, 296 Joel Street Pinner Middlesex HA5 2PY on 8 April 2011 - link opens in a new window - 1 page (1 page)
15 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	CH01	Director's details changed for Akbarali Bata on 3 January 2010	View PDF Director's details changed for Akbarali Bata on 3 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
18 Jan 2008	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	363a	Return made up to 03/01/07; full list of members	View PDF Return made up to 03/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
19 Sep 2006	AA	Accounts made up to 30 April 2006	View PDF Accounts made up to 30 April 2006 - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	363a	Return made up to 03/01/06; full list of members	View PDF Return made up to 03/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jul 2005	AA	Accounts made up to 30 April 2005	View PDF Accounts made up to 30 April 2005 - link opens in a new window - 2 pages (2 pages)
06 Jan 2005	363a	Return made up to 03/01/05; full list of members	View PDF Return made up to 03/01/05; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jun 2004	AA	Accounts made up to 30 April 2004	View PDF Accounts made up to 30 April 2004 - link opens in a new window - 2 pages (2 pages)
28 Jan 2004	363a	Return made up to 03/01/04; full list of members	View PDF Return made up to 03/01/04; full list of members - link opens in a new window - 5 pages (5 pages)

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