OW HOSPITALITY LIMITED

Company number 04573581

Date	Type	Description	View / Download
31 Oct 2017	PSC05	Change of details for Ow Hospitality Global Limited as a person with significant control on 30 June 2017	(2 pages)
30 Jun 2017	AD01	Registered office address changed from 70 Salusbury Road Queens Park London NW6 6NU to 5th Floor 15 Whitehall London SW1A 2DD on 30 June 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Michael Joseph Riley as a director on 2 March 2017	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 December 2015	(15 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
16 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(4 pages)
16 Nov 2015	AD03	Register(s) moved to registered inspection location C/O F.W.Smith, Riches & Co. 15 Whitehall London SW1A 2DD	(1 page)
13 Nov 2015	AD02	Register inspection address has been changed to C/O F.W.Smith, Riches & Co. 15 Whitehall London SW1A 2DD	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
05 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Jun 2014	AUD	Auditor's resignation	(1 page)
08 May 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 8 May 2014	(1 page)
06 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Aug 2013	TM01	Termination of appointment of Ayman Hamed as a director	(1 page)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
11 Jan 2013	AP01	Appointment of Darrel Vaughn Mccay as a director	(2 pages)
07 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
09 Feb 2012	CH01	Director's details changed for Michael Joseph Riley on 8 February 2012	(2 pages)
08 Feb 2012	AP01	Appointment of Matthew Paul Jones as a director	(2 pages)

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