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KAILAS HOTEL GATWICK NOMINEE (UK) LTD

Company number 08297745

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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)
27 Sep 2017 TM01 Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 26 September 2017
23 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
24 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
07 Jun 2013 MR06 Statement of company acting as a trustee on charge 082977450003
25 Apr 2013 MR01 Registration of charge 082977450003
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
22 Apr 2013 MR01 Registration of charge 082977450007
20 Apr 2013 MR01 Registration of charge 082977450004
20 Apr 2013 MR01 Registration of charge 082977450005
20 Apr 2013 MR01 Registration of charge 082977450006
19 Feb 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
08 Feb 2013 MEM/ARTS Memorandum and Articles of Association
08 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 21/12/2012
10 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2012 AP01 Appointment of Mr. Uday Vyas as a director
20 Nov 2012 CH03 Secretary's details changed for Miss Denise Cooper on 20 November 2012
19 Nov 2012 NEWINC Incorporation