GB HOTELS LONDON LIMITED

Company number 09233683

Date	Type	Description	View / Download
09 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2016	DS01	Application to strike the company off the register	(3 pages)
10 May 2016	MR04	Satisfaction of charge 092336830001 in full	(1 page)
29 Feb 2016	SH20	Statement by Directors	(1 page)
29 Feb 2016	SH19	Statement of capital on 29 February 2016 GBP 100	(4 pages)
29 Feb 2016	CAP-SS	Solvency Statement dated 17/02/16	(1 page)
29 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re members loans 17/02/2016	(3 pages)
18 Jan 2016	AP01	Appointment of Mr Nicholas Paul Sinfield as a director on 18 January 2016	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Glenn Standrin Mills as a director on 18 January 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Brandon Philip Riley as a director on 18 January 2016	(1 page)
18 Jan 2016	AD01	Registered office address changed from 19/21 Victoria House, Ack Lane East Mill Lane Estates Bramhall Cheshire SK7 2BE to C/O Marick Liberty House Regent Street London W1B 5TR on 18 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr Nigel Howard Pope as a director on 18 January 2016	(2 pages)
20 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 September 2015	(16 pages)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 200,000 ANNOTATION Clarification a second filed AR01 was registered on 20/10/2015.	(10 pages)
18 Aug 2015	AD01	Registered office address changed from , Grosvenor House 4-7 Station Road, Sunbury-on-Thames, Surrey, TW16 6SB, United Kingdom to 19/21 Victoria House, Ack Lane East Mill Lane Estates Bramhall Cheshire SK7 2BE on 18 August 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Martin John Smout as a director on 17 July 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Peter Anthony Smyth as a director on 17 July 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Michael Richard Lethaby as a director on 17 July 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Andrew Hall as a director on 17 July 2015	(1 page)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
14 Oct 2014	MR01	Registration of charge 092336830001, created on 7 October 2014	(22 pages)
03 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 200,000	(3 pages)
30 Sep 2014	AP01	Appointment of Mr Andrew Hall as a director on 24 September 2014	(2 pages)