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LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED

Company number 07311960

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2016 DS01 Application to strike the company off the register
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2,002
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2,002
24 Feb 2014 AD01 Registered office address changed from 7 Hanover Square London W1S 1HQ on 24 February 2014
22 Jan 2014 MR04 Satisfaction of charge 1 in full
22 Jan 2014 MR04 Satisfaction of charge 2 in full
24 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
09 Jul 2013 CH01 Director's details changed for Mr Nicholas Paul Sinfield on 17 June 2013
09 Jul 2013 TM02 Termination of appointment of Joanne Hook as a secretary
09 Jul 2013 TM01 Termination of appointment of Amanda Bruce as a director
09 Jul 2013 AP01 Appointment of Mr Nigel Howard Pope as a director
09 Jul 2013 AP01 Appointment of Amanda Jane Bruce as a director
09 Jul 2013 AD01 Registered office address changed from C/O Jones Lang Lasalle Corporate Finance Ltd 30 Warwick Street London W1B 5NH England on 9 July 2013
09 Jul 2013 AP03 Appointment of Nicola Louise Lenthall as a secretary
21 Jun 2013 TM01 Termination of appointment of Alistair Mcgill as a director
14 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
18 Dec 2012 CH01 Director's details changed for Mr Alistair Peter Mcgill on 18 December 2012
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
22 Jun 2012 AP03 Appointment of Miss Joanne Claire Hook as a secretary
22 Jun 2012 TM02 Termination of appointment of Meera Parmar as a secretary
16 Apr 2012 AA Total exemption full accounts made up to 31 December 2011