THE HOTEL COLLECTION LIMITED

Company number 06328058

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
18 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-18 GBP 100	(5 pages)
18 Aug 2011	AD01	Registered office address changed from C/O the Stanwell Hotel 171 Town Lane Stanwell Middlesex TW19 7PW on 18 August 2011	(1 page)
18 Aug 2011	CH03	Secretary's details changed for Penelope Gillian Brown on 1 August 2011	(1 page)
18 Aug 2011	CH01	Director's details changed for Susan Jane Bertram on 1 August 2011	(2 pages)
18 Aug 2011	CH01	Director's details changed for Penelope Gillian Brown on 1 March 2011	(2 pages)
01 Apr 2011	AA	Total exemption full accounts made up to 31 July 2010	(6 pages)
08 Oct 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(5 pages)
08 Oct 2010	CH01	Director's details changed for Susan Jane Bertram on 1 January 2010	(2 pages)
23 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(6 pages)
20 Jan 2010	AD01	Registered office address changed from 82 Ebury Street Belgravia London SW1W 9QD on 20 January 2010	(1 page)
15 Sep 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
29 Jul 2009	288a	Director appointed karen jayne green	(2 pages)
28 May 2009	AA	Accounts made up to 31 July 2008	(1 page)
02 Sep 2008	MA	Memorandum and Articles of Association	(15 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
20 Aug 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
23 Aug 2007	88(2)R	Ad 30/07/07--------- £ si 79@1=79 £ ic 1/80	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)
07 Aug 2007	288a	New secretary appointed	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)
07 Aug 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)