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AMBASSADOR HOTELS (LONDON) LIMITED

Company number 05313370

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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)
05 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2010 TM01 Termination of appointment of Kamran Mahmood as a director
20 Apr 2010 AD01 Registered office address changed from 10 Lancaster Gate London W2 3LH on 20 April 2010
07 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Mar 2010 AUD Auditor's resignation
25 Mar 2010 TM02 Termination of appointment of David Hodgson as a secretary
25 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 3,000
25 Mar 2010 CH01 Director's details changed for Kamran Mahmood on 1 October 2009
04 Feb 2010 AA Accounts for a small company made up to 31 December 2008
18 Jan 2010 AA Accounts for a small company made up to 31 December 2007
19 May 2009 288b Appointment Terminated Director david hodgson
20 Jan 2009 363a Return made up to 15/12/08; full list of members
19 Feb 2008 363a Return made up to 15/12/07; full list of members
31 Oct 2007 288b Secretary resigned
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Director resigned
31 Oct 2007 288a New secretary appointed;new director appointed
31 Oct 2007 288a New director appointed
24 Oct 2007 395 Particulars of mortgage/charge
17 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Oct 2007 155(6)b Declaration of assistance for shares acquisition
17 Oct 2007 155(6)a Declaration of assistance for shares acquisition