MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED

Company number 05990905

Date	Type	Description	View / Download
14 May 2018	AD01	Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on 14 May 2018	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
12 Jul 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
21 Jun 2017	TM01	Termination of appointment of Paul Roberts as a director on 4 June 2017	(1 page)
20 Jun 2017	AP01	Appointment of Mr Peng Sum Choe as a director on 4 June 2017	(2 pages)
21 Mar 2017	AD01	Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017	(1 page)
02 Mar 2017	TM02	Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
24 Aug 2016	AUD	Auditor's resignation	(1 page)
19 Aug 2016	AUD	Auditor's resignation	(1 page)
21 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
18 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,001	(6 pages)
22 Jun 2015	AD04	Register(s) moved to registered office address 15 Appold Street London EC2A 2HB	(1 page)
22 Jun 2015	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015	(1 page)
22 Jun 2015	AP04	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Gustaaf Franciscus Joseph Bakker as a director on 17 June 2015	(2 pages)
22 Jun 2015	MR04	Satisfaction of charge 059909050014 in full	(4 pages)
22 Jun 2015	MR04	Satisfaction of charge 059909050018 in full	(4 pages)
22 Jun 2015	MR04	Satisfaction of charge 059909050021 in full	(4 pages)
22 Jun 2015	MR04	Satisfaction of charge 059909050019 in full	(4 pages)
22 Jun 2015	MR04	Satisfaction of charge 059909050017 in full	(4 pages)
22 Jun 2015	MR04	Satisfaction of charge 059909050020 in full	(4 pages)
22 Jun 2015	MR04	Satisfaction of charge 059909050015 in full	(4 pages)
22 Jun 2015	MR04	Satisfaction of charge 059909050012 in full	(6 pages)