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MARTINEAU PLACE HOTELS LIMITED

Company number 07843045

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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)
08 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 99 Kenton Road Harrow Middlesex HA3 0AN on 8 December 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW to 99 Kenton Road Harrow Middlesex HA3 0AN on 8 December 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
09 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	TM02	Termination of appointment of Michael Charlton as a secretary	View PDF Termination of appointment of Michael Charlton as a secretary - link opens in a new window - 1 page (1 page)
30 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
27 Nov 2013	MR01	Registration of charge 078430450007	View PDF Registration of charge 078430450007 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	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)
22 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AP03	Appointment of Mr Michael George Charlton as a secretary	View PDF Appointment of Mr Michael George Charlton as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	TM01	Termination of appointment of Mohammed Yusef as a director	View PDF Termination of appointment of Mohammed Yusef as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
20 Apr 2012	MG01	Duplicate mortgage certificatecharge no:2
20 Apr 2012	MG01	Duplicate mortgage certificatecharge no:2
20 Apr 2012	MG01	Duplicate mortgage certificatecharge no:5
10 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
10 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4
10 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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MARTINEAU PLACE HOTELS LIMITED

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