LONDON WATERLOO HOTEL NOMINEE 2 LIMITED

Company number 07388672

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 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	(4 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 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)
22 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
01 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(4 pages)
01 Oct 2013	TM01	Termination of appointment of Amanda Bruce as a director	(1 page)
31 Jul 2013	AD01	Registered office address changed from 7 Hanover Square London W15 1HQ on 31 July 2013	(1 page)
22 Jul 2013	AP01	Appointment of Ms Amanda Jane Bruce as a director	(3 pages)
09 Jul 2013	TM01	Termination of appointment of a director	(2 pages)
09 Jul 2013	CH01	Director's details changed for Mr Nicholas Paul Sinfield on 17 June 2013	(3 pages)
09 Jul 2013	AP01	Appointment of Mr Nigel Howard Pope as a director	(3 pages)
09 Jul 2013	TM02	Termination of appointment of Joanne Hook as a secretary	(2 pages)
09 Jul 2013	AD01	Registered office address changed from C/O Jones Lang Lasalle Corporate Finance 30 Warwick Street London W1B 5NH on 9 July 2013	(2 pages)
09 Jul 2013	AP03	Appointment of Nicola Louise Lenthall as a secretary	(3 pages)
21 Jun 2013	TM01	Termination of appointment of Alistair Mcgill as a director	(2 pages)
14 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
09 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
18 Dec 2012	CH01	Director's details changed for Mr Alistair Peter Mcgill on 18 December 2012	(2 pages)
08 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)