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ABILITY HOTELS (LIVERPOOL) LIMITED

Company number 06291634

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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)
14 Jan 2015 MR04 Satisfaction of charge 5 in full
14 Jan 2015 MR04 Satisfaction of charge 3 in full
14 Jan 2015 MR04 Satisfaction of charge 2 in full
14 Jan 2015 MR04 Satisfaction of charge 4 in full
18 Dec 2014 MR01 Registration of charge 062916340006, created on 12 December 2014
21 Nov 2014 CH03 Secretary's details changed for Mr Juin Yong Chin on 1 July 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
27 Feb 2013 AD01 Registered office address changed from 5Th Floor 175 Oxford Street London W1D 2JS United Kingdom on 27 February 2013
02 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
02 Aug 2012 AD02 Register inspection address has been changed from Langley House Park Road East Finchley London N2 8EY
04 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 CH01 Director's details changed for Mr Andreas Costas Panayiotou on 24 June 2011
12 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
24 Jun 2011 AD01 Registered office address changed from Ability House 7 Portland Place London W1B 1PP on 24 June 2011
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
25 Aug 2010 CH01 Director's details changed for Mr Andreas Costas Panayiotou on 17 August 2010
15 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
29 Mar 2010 AA Accounts for a small company made up to 30 June 2009
06 Feb 2010 AD03 Register(s) moved to registered inspection location
06 Feb 2010 AD02 Register inspection address has been changed
24 Dec 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 December 2009