LAURA ASHLEY HOTEL ELSTREE LIMITED

Company number 07400226

Date	Type	Description	View / Download
03 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
16 Dec 2020	AD01	Registered office address changed from 27 Bagleys Lane Fulham London SW6 2QA to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 16 December 2020	(2 pages)
16 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-26	(1 page)
10 Dec 2020	LIQ02	Statement of affairs	(8 pages)
10 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2020	MR04	Satisfaction of charge 074002260002 in full	(1 page)
21 Apr 2020	TM02	Termination of appointment of Jawaharlal Ujoodia as a secretary on 16 April 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Kwan Cheong Ng as a director on 26 February 2020	(1 page)
03 Jan 2020	TM01	Termination of appointment of Sean Thomas Anglim as a director on 31 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Mr Kwan Cheong Ng as a director on 31 December 2019	(2 pages)
31 Dec 2019	AP01	Appointment of Mr Sagar Avinash Mavani as a director on 31 December 2019	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
11 Oct 2019	TM02	Termination of appointment of Sagar Avinash Mavani as a secretary on 26 September 2019	(1 page)
26 Sep 2019	AP03	Appointment of Mr Jawaharlal Ujoodia as a secretary on 26 September 2019	(2 pages)
10 Sep 2019	MA	Memorandum and Articles of Association	(22 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Aug 2019	MR01	Registration of charge 074002260002, created on 19 August 2019	(158 pages)
21 Aug 2019	MR04	Satisfaction of charge 074002260001 in full	(1 page)
10 Jul 2019	TM01	Termination of appointment of Nicos Kaloyirou as a director on 6 July 2019	(1 page)
13 Dec 2018	AA	Full accounts made up to 30 June 2018	(19 pages)
09 Nov 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
31 Oct 2018	TM02	Termination of appointment of Jonathan Gwilt as a secretary on 31 October 2018	(1 page)
31 Oct 2018	AP03	Appointment of Mr Sagar Avinash Mavani as a secretary on 31 October 2018	(2 pages)