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SOHO HOTEL LIMITED

Company number 04805199

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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)
03 Aug 2015 AA Full accounts made up to 31 January 2015
23 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
20 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Legal mortgage 15/02/2015
26 Feb 2015 MR01 Registration of charge 048051990005, created on 23 February 2015
17 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/11/2014
03 Dec 2014 MR01 Registration of charge 048051990004, created on 27 November 2014
02 Dec 2014 MR04 Satisfaction of charge 3 in full
21 Nov 2014 MR04 Satisfaction of charge 2 in full
21 Nov 2014 MR04 Satisfaction of charge 1 in full
07 Nov 2014 AP01 Appointment of Judith Kit Kemp as a director on 10 October 2014
05 Sep 2014 AA Full accounts made up to 31 January 2014
19 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approval of documents/restriction on transfer of shares 12/10/2011
22 Jul 2013 AA Full accounts made up to 31 January 2013
19 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 January 2012
20 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
29 Feb 2012 AD01 Registered office address changed from 21 Golden Square London W1F 8JN United Kingdom on 29 February 2012
08 Feb 2012 AD01 Registered office address changed from 18 Thurloe Place London SW7 2SP on 8 February 2012
26 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jul 2011 AA Full accounts made up to 31 January 2011
20 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
27 Sep 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
19 Jul 2010 AA Full accounts made up to 31 January 2010
21 Dec 2009 CH01 Director's details changed for Timothy John Reginald Kemp on 1 October 2009