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SOUTHWARK HOTEL NOMINEES NO.2 LTD

Company number 04346873

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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
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2012 DS01 Application to strike the company off the register
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
08 Apr 2011 AD01 Registered office address changed from Haydon House, 296 Joel Street Pinner Middlesex HA5 2PY on 8 April 2011
15 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
05 Feb 2010 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
14 Jan 2010 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
14 Jan 2010 CH01 Director's details changed for Akbarali Bata on 3 January 2010
07 Jan 2009 363a Return made up to 03/01/09; full list of members
09 Oct 2008 AA Accounts made up to 30 April 2008
23 Jan 2008 AA Accounts made up to 30 April 2007
23 Jan 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jan 2008 363a Return made up to 03/01/08; full list of members
11 Jan 2007 363a Return made up to 03/01/07; full list of members
19 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Sep 2006 AA Accounts made up to 30 April 2006
03 Jan 2006 363a Return made up to 03/01/06; full list of members
05 Jul 2005 AA Accounts made up to 30 April 2005
06 Jan 2005 363a Return made up to 03/01/05; full list of members
18 Jun 2004 AA Accounts made up to 30 April 2004
28 Jan 2004 363a Return made up to 03/01/04; full list of members
08 Jun 2003 AA Accounts made up to 30 April 2003