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HOTEL EMPLOYEES (ABERDEEN) LIMITED

Company number 08993585

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2019 AA Total exemption full accounts made up to 31 August 2018
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2019 DS01 Application to strike the company off the register
06 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-05
02 Oct 2018 PSC05 Change of details for Redefine Bdl Hotels Uk Ltd as a person with significant control on 2 October 2018
02 Oct 2018 CS01 Confirmation statement made on 23 August 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
11 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
08 Jun 2017 TM01 Termination of appointment of Helder Ricardo Silva Pereira as a director on 6 June 2017
08 Jun 2017 TM01 Termination of appointment of Ross Norman Morrow as a director on 6 June 2017
08 Jun 2017 TM01 Termination of appointment of Stewart Campbell as a director on 6 June 2017
27 Apr 2017 AA Audit exemption subsidiary accounts made up to 31 August 2016
27 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/16
18 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/16
18 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/16
17 Mar 2017 AD01 Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017
01 Sep 2016 AA Full accounts made up to 31 August 2015
23 Aug 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 August 2015
23 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
17 Aug 2016 AA Audit exemption subsidiary accounts made up to 30 April 2015
17 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/15
17 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/15
03 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/15
23 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100