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GENERAL PORTFOLIO HOTELS NO1 LIMITED

Company number 06010963

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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)
01 Mar 2016	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)
15 Dec 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)
02 Dec 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)
03 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,020,259	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,020,259 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 August 2014 GBP 1,020,259	View PDF Statement of capital following an allotment of shares on 21 August 2014 GBP 1,020,259 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
07 Feb 2014	TM01	Termination of appointment of Ian Blake as a director	View PDF Termination of appointment of Ian Blake as a director - link opens in a new window - 1 page (1 page)
07 Feb 2014	CH01	Director's details changed for Ian David Blake on 7 February 2014	View PDF Director's details changed for Ian David Blake on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 May 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 May 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	View PDF Annual return made up to 27 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 May 2013	AD01	Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 22 May 2013	View PDF Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 22 May 2013 - link opens in a new window - 1 page (1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM02	Termination of appointment of Matrix Registrars Limited as a secretary	View PDF Termination of appointment of Matrix Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
30 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	CH04	Secretary's details changed for Matrix Registrars Limited on 1 November 2011	View PDF Secretary's details changed for Matrix Registrars Limited on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
07 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	TM02	Termination of appointment of Hany Tirta as a secretary	View PDF Termination of appointment of Hany Tirta as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)

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