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EXECUTIVE CLUB HOSPITALITY LTD

Company number 04817118

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2019 DS01 Application to strike the company off the register
01 Nov 2018 AA Micro company accounts made up to 30 April 2018
06 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with updates
06 Aug 2018 PSC02 Notification of Executive Concierge Ltd as a person with significant control on 1 September 2017
06 Aug 2018 PSC07 Cessation of Ingrid Jennie Springer as a person with significant control on 1 September 2017
06 Dec 2017 AA Micro company accounts made up to 30 April 2017
01 Dec 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 April 2017
07 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Mar 2016 AA01 Previous accounting period extended from 7 July 2015 to 31 July 2015
17 Sep 2015 AA Total exemption small company accounts made up to 7 July 2014
03 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
19 Feb 2015 AAMD Amended total exemption small company accounts made up to 31 July 2013
07 Jul 2014 AA01 Previous accounting period shortened from 31 July 2014 to 7 July 2014
03 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Sep 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
12 Aug 2013 CH01 Director's details changed for Ingrid Jennie Springer on 12 August 2013
22 May 2013 AD01 Registered office address changed from Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton Surrey KT7 0XA on 22 May 2013