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HOTEL SM LTD

Company number 06336219

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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)
15 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
05 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-04
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
02 Nov 2020 AP01 Appointment of Alfred Schaffler as a director on 2 November 2020
02 Nov 2020 PSC01 Notification of Alfred Schaffler as a person with significant control on 2 November 2020
02 Nov 2020 TM01 Termination of appointment of Astrid Schaffler as a director on 2 November 2020
02 Nov 2020 PSC07 Cessation of Astrid Schaffler as a person with significant control on 2 November 2020
07 Oct 2020 AA Micro company accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 26 November 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
06 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
19 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
17 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
15 May 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
18 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100