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DOCKLANDS RIVERSIDE HOTEL LIMITED

Company number 08945549

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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)
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
20 Jul 2017 AA Full accounts made up to 31 December 2016
04 Jun 2017 CS01 Confirmation statement made on 18 March 2017 with updates
22 Sep 2016 MR01 Registration of charge 089455490003, created on 9 September 2016
13 Sep 2016 AP01 Appointment of Qinfang Liao as a director on 9 September 2016
13 Sep 2016 AP01 Appointment of Bingdong Zhao as a director on 9 September 2016
13 Sep 2016 AP01 Appointment of Jiangwei Liu as a director on 9 September 2016
13 Sep 2016 AD01 Registered office address changed from 25 st. George Street London W1S 1FS to 7 Henrietta Street London WC2E 8PS on 13 September 2016
13 Sep 2016 TM02 Termination of appointment of Moxa Hospitality & Leisure Limited as a secretary on 9 September 2016
13 Sep 2016 TM01 Termination of appointment of Sanjoy Kumar Chattopadhyay as a director on 9 September 2016
13 Sep 2016 TM01 Termination of appointment of Simon James Laker as a director on 9 September 2016
18 Aug 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,000
17 Jun 2016 TM01 Termination of appointment of Ahmed Hassan Hamdani as a director on 8 January 2016
17 Jun 2016 CH04 Secretary's details changed for Moxa Hospitality & Leisure Limited on 1 April 2015
05 Oct 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
27 Feb 2015 AP01 Appointment of Simon Laker as a director on 2 February 2015
14 Oct 2014 MR01 Registration of charge 089455490002, created on 3 October 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014 MR01 Registration of charge 089455490001
31 Mar 2014 AP04 Appointment of Moxa Hospitality & Leisure Limited as a secretary
18 Mar 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014