- Company Overview for HOTEL EMPLOYEES (ABERDEEN) LIMITED (08993585)
- Filing history for HOTEL EMPLOYEES (ABERDEEN) LIMITED (08993585)
- People for HOTEL EMPLOYEES (ABERDEEN) LIMITED (08993585)
- More for HOTEL EMPLOYEES (ABERDEEN) LIMITED (08993585)
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) |
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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
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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
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