Companies House does not verify the accuracy of the information filed

Advanced company search

FIRST HOTEL FINANCE LTD

Company number 06649297

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2021	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)
02 Mar 2021	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)
17 Feb 2021	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 - 1 page (1 page)
21 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	View PDF Confirmation statement made on 9 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2017	PSC01	Notification of Gerd Hermann Jelenik as a person with significant control on 1 April 2017	View PDF Notification of Gerd Hermann Jelenik as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	PSC07	Cessation of Gerd Hermann Jelenik as a person with significant control on 31 March 2017	View PDF Cessation of Gerd Hermann Jelenik as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	TM02	Termination of appointment of Dunamis Mind Ltd as a secretary on 31 December 2016	View PDF Termination of appointment of Dunamis Mind Ltd as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	CH01	Director's details changed for Mr Thorsten Sprank on 1 August 2016	View PDF Director's details changed for Mr Thorsten Sprank on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2016	AD01	Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 30 April 2016	View PDF Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 30 April 2016 - link opens in a new window - 1 page (1 page)
30 Apr 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2016	AD01	Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 10 April 2016	View PDF Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 10 April 2016 - link opens in a new window - 1 page (1 page)
10 Apr 2016	CH01	Director's details changed for Mr Thorsten Sprank on 10 April 2016	View PDF Director's details changed for Mr Thorsten Sprank on 10 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AA	Micro company accounts made up to 31 July 2014	View PDF Micro company accounts made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?