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SANREMO HOTEL LTD

Company number 07808745

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2014	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 14 July 2014	View PDF Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 14 July 2014 - link opens in a new window - 1 page (1 page)
25 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,000	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AD01	Registered office address changed from 3 Lloyd's Avenue Suite 405 London EC3N 3DS United Kingdom on 18 July 2012	View PDF Registered office address changed from 3 Lloyd's Avenue Suite 405 London EC3N 3DS United Kingdom on 18 July 2012 - link opens in a new window - 1 page (1 page)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
21 May 2012	SH06	Cancellation of shares. Statement of capital on 21 May 2012 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 21 May 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	TM01	Termination of appointment of Guido Gassarino as a director	View PDF Termination of appointment of Guido Gassarino as a director - link opens in a new window - 1 page (1 page)
25 Apr 2012	AP01	Appointment of Agostino Speziani as a director	View PDF Appointment of Agostino Speziani as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AD01	Registered office address changed from 13 Oulton Close Eastbourne East Essex BN21 4TW England on 25 April 2012	View PDF Registered office address changed from 13 Oulton Close Eastbourne East Essex BN21 4TW England on 25 April 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	AP04	Appointment of Anastasia Secretariat Services Ltd as a secretary	View PDF Appointment of Anastasia Secretariat Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	CH01	Director's details changed for Mr Guido Cassarino on 25 April 2012	View PDF Director's details changed for Mr Guido Cassarino on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	AD01	Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 13 March 2012	View PDF Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 13 March 2012 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SANREMO HOTEL LTD

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