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GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED

Company number 06011029

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2017 DS01 Application to strike the company off the register
29 Feb 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
17 Dec 2015 AC92 Restoration by order of the court
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2015 DS01 Application to strike the company off the register
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
07 Apr 2014 AA Full accounts made up to 31 December 2012
07 Feb 2014 CH01 Director's details changed for Mr Robert John Hugo Randall on 7 February 2014
07 Feb 2014 TM01 Termination of appointment of Ian Blake as a director
08 Jan 2014 MR04 Satisfaction of charge 1 in full
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
23 May 2013 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL England on 23 May 2013
23 May 2013 AD01 Registered office address changed from 55 Loudoun Road St John's Wood London England NW8 0DL United Kingdom on 23 May 2013
22 May 2013 DISS40 Compulsory strike-off action has been discontinued
21 May 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
20 May 2013 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 20 May 2013
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2012 TM02 Termination of appointment of Matrix Registrars Limited as a secretary
02 Oct 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
30 Nov 2011 CH04 Secretary's details changed for Matrix Registrars Limited on 1 November 2011