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AQUIS HOTELS LIMITED

Company number 07809674

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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)
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 CS01 Confirmation statement made on 13 October 2016 with updates
18 Sep 2017 AA Group of companies' accounts made up to 31 December 2015
25 Aug 2017 PSC01 Notification of Ioannis Kent as a person with significant control on 6 April 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3.333
04 Nov 2015 AD02 Register inspection address has been changed from 1 Colmore Square Birmingham B4 6AA United Kingdom to 8 Duke Street London W1U 3EW
31 Mar 2015 TM01 Termination of appointment of Maria Douvrou as a director on 31 March 2015
20 Jan 2015 TM01 Termination of appointment of David Howell as a director on 14 January 2015
07 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 3.333
21 Oct 2014 AP01 Appointment of Mr Neil Peter Bowen as a director on 1 October 2014
20 Oct 2014 AP01 Appointment of Dr Nicholas Kouladis as a director on 1 October 2014
20 Oct 2014 TM01 Termination of appointment of Ioannis Kent as a director on 9 October 2014
12 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
30 Apr 2014 AD01 Registered office address changed from 50 Park Street London W1K 2JJ on 30 April 2014
02 Dec 2013 AP01 Appointment of Mrs Maria Douvrou as a director
02 Dec 2013 TM01 Termination of appointment of Nicholas Kouladis as a director
31 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3.333
31 Oct 2013 CH01 Director's details changed for Dr Nicholas Kouladis on 4 November 2011
31 Oct 2013 AD04 Register(s) moved to registered office address
17 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
09 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2013 TM01 Termination of appointment of Neil Bowen as a director
08 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
08 Nov 2012 AD03 Register(s) moved to registered inspection location