GLOUCESTER CORINIUM AVENUE HOTEL LIMITED

Company number 04445743

Date	Type	Description	View / Download
16 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(12 pages)
06 Mar 2017	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
07 Sep 2016	RP04AR01	Second filing of the annual return made up to 30 April 2016	(23 pages)
06 Aug 2016	MR01	Registration of charge 044457430001, created on 4 August 2016	(52 pages)
06 Aug 2016	MR01	Registration of charge 044457430002, created on 4 August 2016	(53 pages)
21 Jul 2016	AD01	Registered office address changed from , Adam House 7-10 Adam Street, London, WC2N7AA to 7-10 Adam Street London WC2N 6AA on 21 July 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/09/2016	(11 pages)
05 May 2016	AP01	Appointment of Eng Keong Ong as a director on 31 March 2016	(3 pages)
05 May 2016	AP01	Appointment of Chee Onn Choo as a director on 31 March 2016	(3 pages)
04 May 2016	AP01	Appointment of Khai Cheng Toh as a director on 31 March 2016	(3 pages)
04 May 2016	AP01	Appointment of Gap Seng Toh as a director on 31 March 2016	(3 pages)
04 May 2016	AP01	Appointment of Heng Chew Teng as a director on 31 March 2016	(3 pages)
04 May 2016	AP01	Appointment of Teng Choon Ong as a director on 31 March 2016	(3 pages)
18 Feb 2016	AP01	Appointment of Mr Toh Giap Eng as a director on 8 January 2016	(3 pages)
18 Feb 2016	TM01	Termination of appointment of Thomas Alexander Maria Dubaere as a director on 8 January 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 8 January 2016	(2 pages)
21 Jan 2016	TM02	Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 8 January 2016	(2 pages)
07 Jan 2016	AD01	Registered office address changed from , 1 Shortlands, London, W6 8DR to Adam House 7-10 Adam Street London WC2N7AA on 7 January 2016	(2 pages)
08 Dec 2015	CERTNM	Company name changed ibis gloucester LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-12-01	(3 pages)
08 Dec 2015	CONNOT	Change of name notice	(2 pages)
07 Dec 2015	CONNOT	Change of name notice	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	(14 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(12 pages)