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Z HOTELS CITY LTD

Company number 08716635

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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)
29 Apr 2021 TM01 Termination of appointment of Jamie Goldstein as a director on 19 March 2021
30 Mar 2021 MR01 Registration of charge 087166350005, created on 19 March 2021
25 Mar 2021 MR04 Satisfaction of charge 087166350003 in full
25 Mar 2021 MR04 Satisfaction of charge 087166350004 in full
19 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018
02 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Nov 2017 CH01 Director's details changed for Mr Beverly Brendon King on 14 November 2017
02 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
02 Nov 2017 PSC02 Notification of Z Hotels Trading Wb Ltd as a person with significant control on 15 April 2016
13 Feb 2017 AA Accounts for a small company made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
06 Oct 2016 AD01 Registered office address changed from 17 Moor Street London W1D 5AP to 45 Monmouth Street Monmouth Street London WC2H 9DG on 6 October 2016
19 Aug 2016 MR01 Registration of charge 087166350004, created on 10 August 2016
20 Jun 2016 MA Memorandum and Articles of Association
05 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 'Documents' 15/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2016 MR04 Satisfaction of charge 087166350001 in full
03 May 2016 MR04 Satisfaction of charge 087166350002 in full
26 Apr 2016 MR01 Registration of charge 087166350003, created on 18 April 2016
05 Jan 2016 AA Accounts for a small company made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
06 Feb 2015 TM01 Termination of appointment of Estela Llanos Castillo as a director on 31 January 2015