RL HOTEL COMPANY LIMITED

Company number 08168809

Date	Type	Description	View / Download
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 215,490	(9 pages)
21 Jun 2014	TM01	Termination of appointment of Shaun Carter as a director	(1 page)
21 Jun 2014	TM01	Termination of appointment of Katherine Thomas as a director	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
04 Nov 2013	AP01	Appointment of Mrs Katherine Joyce Thomas as a director	(2 pages)
29 Sep 2013	TM01	Termination of appointment of Peter Le Merle as a director	(1 page)
30 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30	(11 pages)
30 Aug 2013	CH01	Director's details changed for Mr Dimiter Stilianov Minkoff on 31 January 2013	(2 pages)
04 May 2013	AP01	Appointment of Mr Michael Ellis as a director	(2 pages)
04 May 2013	AP01	Appointment of Mr Shaun Christopher Carter as a director	(2 pages)
04 May 2013	TM02	Termination of appointment of Duncan Wallace as a secretary	(1 page)
02 May 2013	AD01	Registered office address changed from C/O Cf Consultants Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW England on 2 May 2013	(1 page)
31 Jan 2013	AP01	Appointment of Mr Dimiter Stilianov Minkoff as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Michael Redwood as a director	(1 page)
31 Jan 2013	TM01	Termination of appointment of Andrew Pryce as a director	(1 page)
01 Oct 2012	AP01	Appointment of Mr Andrew Stewart Pryce as a director	(2 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)