- Company Overview for TONSTATE METROPOLE HOTELS LIMITED (05897409)
- Filing history for TONSTATE METROPOLE HOTELS LIMITED (05897409)
- People for TONSTATE METROPOLE HOTELS LIMITED (05897409)
- Charges for TONSTATE METROPOLE HOTELS LIMITED (05897409)
- More for TONSTATE METROPOLE HOTELS LIMITED (05897409)
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) |
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19 Nov 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Sep 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Apr 2019 | AA | Full accounts made up to 30 September 2017 | |
21 Mar 2019 | CS01 | Confirmation statement made on 8 March 2019 with no updates | |
14 Nov 2018 | TM01 | Termination of appointment of Rachel Elizabeth Robertson as a director on 9 October 2018 | |
29 Jun 2018 | AA01 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 | |
12 Mar 2018 | CS01 | Confirmation statement made on 8 March 2018 with no updates | |
21 Nov 2017 | TM01 | Termination of appointment of Norman Alan Smith as a director on 24 October 2017 | |
02 Nov 2017 | MA | Memorandum and Articles of Association | |
02 Nov 2017 | RESOLUTIONS |
Resolutions
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28 Sep 2017 | MR04 | Satisfaction of charge 058974090003 in full | |
28 Sep 2017 | MR04 | Satisfaction of charge 058974090004 in full | |
12 Jul 2017 | MR04 | Satisfaction of charge 058974090002 in full | |
11 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
15 Mar 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
28 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
29 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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29 Mar 2016 | CH01 | Director's details changed for Mr Norman Alan Smith on 1 March 2016 | |
29 Mar 2016 | CH01 | Director's details changed for Arthur Matyas on 1 March 2016 | |
15 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
23 Mar 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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22 Dec 2014 | AA01 | Previous accounting period extended from 31 March 2014 to 30 September 2014 | |
07 Aug 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
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07 Aug 2014 | AD02 | Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR | |
27 May 2014 | MR04 | Satisfaction of charge 1 in full |