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CHARLOTTE STREET HOTEL LIMITED

Company number 04818548

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 DS01 Application to strike the company off the register
05 Sep 2014 AA Accounts made up to 31 January 2014
09 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
22 Jul 2013 AA Accounts made up to 31 January 2013
10 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
30 Jul 2012 AA Accounts made up to 31 January 2012
06 Jul 2012 AR01 Annual return made up to 2 July 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 Greater London SW7 2SP on 8 February 2012
14 Jul 2011 AA Accounts made up to 31 January 2011
12 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Jul 2010 AA Accounts made up to 31 January 2010
16 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
21 Dec 2009 CH03 Secretary's details changed for Malcolm Thomas Soden on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Timothy John Reginald Kemp on 1 October 2009
02 Sep 2009 288c Secretary's change of particulars / malcolm soden / 11/08/2009
03 Jul 2009 363a Return made up to 02/07/09; full list of members
02 Jun 2009 AA Full accounts made up to 31 January 2009
11 Jul 2008 363a Return made up to 02/07/08; full list of members