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ABBA HOTELS UK LIMITED

Company number 05319655

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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)
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
18 Mar 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-03-18 GBP 850,000	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-03-18 GBP 850,000 - link opens in a new window - 6 pages (6 pages)
16 Jan 2014	AP01	Appointment of Mr Manuel Perez Mayorga as a director	View PDF Appointment of Mr Manuel Perez Mayorga as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	TM02	Termination of appointment of Daniel Martinez Junquera as a secretary	View PDF Termination of appointment of Daniel Martinez Junquera as a secretary - link opens in a new window - 1 page (1 page)
15 Jan 2014	TM01	Termination of appointment of Daniel Martinez Junquera as a director	View PDF Termination of appointment of Daniel Martinez Junquera as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014	AP03	Appointment of Mr Manuel Perez Mayorga as a secretary	View PDF Appointment of Mr Manuel Perez Mayorga as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	CERTNM	Company name changed abba queensgate LIMITED\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-12-30 NM01 ‐ Change of name by resolution	View PDF Company name changed abba queensgate LIMITED\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-12-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
15 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	TM02	Termination of appointment of Xabier Gil as a secretary	View PDF Termination of appointment of Xabier Gil as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Xabier Gil as a director	View PDF Termination of appointment of Xabier Gil as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	AP01	Appointment of Mr Daniel Omar Martinez Junquera as a director	View PDF Appointment of Mr Daniel Omar Martinez Junquera as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AP03	Appointment of Mr Daniel Omar Martinez Junquera as a secretary	View PDF Appointment of Mr Daniel Omar Martinez Junquera as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
22 Feb 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
26 Apr 2011	TM01	Termination of appointment of Manuel Perez as a director	View PDF Termination of appointment of Manuel Perez as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	TM02	Termination of appointment of Manuel Perez as a secretary	View PDF Termination of appointment of Manuel Perez as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2011	AP01	Appointment of Mr Xabier Gil as a director	View PDF Appointment of Mr Xabier Gil as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AP03	Appointment of Mr Xabier Gil as a secretary	View PDF Appointment of Mr Xabier Gil as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)

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