LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED

Company number 07388670

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000	(4 pages)
04 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
10 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1,000	(4 pages)
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
24 Feb 2014	AD01	Registered office address changed from C/O Marick 7 Hanover Square London W1S 1HQ England on 24 February 2014	(1 page)
30 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000	(4 pages)
18 Sep 2013	TM01	Termination of appointment of Peter Evans as a director	(1 page)
18 Sep 2013	AP01	Appointment of Mr Nigel Howard Pope as a director	(2 pages)
18 Sep 2013	AD01	Registered office address changed from C/O Jones Lang Lasalle Corporate Finance Ltd 30 Warwick Street London W1B 5NH England on 18 September 2013	(1 page)
18 Sep 2013	TM02	Termination of appointment of Joanne Hook as a secretary	(1 page)
18 Sep 2013	AP03	Appointment of Mrs Nicola Louise Lenthall as a secretary	(1 page)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
08 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
08 Oct 2012	CH01	Director's details changed for Mr Nicholas Paul Sinfield on 8 October 2012	(2 pages)
08 Oct 2012	CH01	Director's details changed for Peter Gregory Evans on 8 October 2012	(2 pages)
25 Jun 2012	AP03	Appointment of Miss Joanne Claire Hook as a secretary	(1 page)
25 Jun 2012	TM02	Termination of appointment of Meera Parmar as a secretary	(1 page)
23 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
11 Apr 2012	AD01	Registered office address changed from 22 Hanover Square London W1A 2BN United Kingdom on 11 April 2012	(1 page)
23 Mar 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
25 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 1,000	(4 pages)