LR (EDINBURGH) HOTEL LIMITED

Company number 04985948

Date	Type	Description	View / Download
06 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2009	CH01	Director's details changed for Richard Nigel Luck on 1 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Mr Richard John Livingstone on 1 October 2009	(2 pages)
13 Oct 2009	AP01	Appointment of Mr Richard John Livingstone as a director	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW	(1 page)
24 Sep 2009	288b	Appointment Terminated Director christopher king	(1 page)
01 Aug 2009	AA	Accounts made up to 30 September 2008	(5 pages)
13 Mar 2009	288c	Director and Secretary's Change of Particulars / richard luck / 23/01/2009 / HouseName/Number was: 4, now: the mouse house; Street was: herschel grange, now: north street; Area was: warfield, now: winkfield; Post Town was: bracknell, now: windsor; Region was: berkshire, now: berks; Post Code was: RG42 6AT, now: SL4 4TE	(1 page)
08 Dec 2008	363a	Return made up to 05/12/08; full list of members	(3 pages)
22 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
22 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
31 Jul 2008	AA	Accounts made up to 30 September 2007	(5 pages)
17 Jan 2008	AUD	Auditor's resignation	(1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
05 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(11 pages)
26 Apr 2007	288b	Director resigned	(1 page)
21 Dec 2006	288c	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/03/2021 under section 1088 of the Companies Act 2006	(1 page)
21 Dec 2006	288c	Director's particulars changed	(1 page)
06 Dec 2006	363a	Return made up to 05/12/06; full list of members	(2 pages)
24 Jul 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
07 Dec 2005	363a	Return made up to 05/12/05; full list of members	(2 pages)