- Company Overview for AQUIS HOTELS LIMITED (07809674)
- Filing history for AQUIS HOTELS LIMITED (07809674)
- People for AQUIS HOTELS LIMITED (07809674)
- More for AQUIS HOTELS LIMITED (07809674)
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) |
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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
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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
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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
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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
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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 |