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Z HOTELS KR3 LIMITED

Company number 09370674

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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 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2017 DS01 Application to strike the company off the register
11 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2016 MR04 Satisfaction of charge 093706740001 in full
11 Aug 2016 RP04AR01 Second filing of the annual return made up to 31 December 2015
  • ANNOTATION Replacement this document replaces the AR01 registered on 08/03/2016 as it was not properly delivered
08 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 11/08/2016
08 Mar 2016 AD01 Registered office address changed from , 17 Moor Street, London, W1D 5AP to 45 Monmouth Street London WC2H 9DG on 8 March 2016
19 May 2015 MR01 Registration of charge 093706740001, created on 30 April 2015
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2015 AP01 Appointment of Mr Beverly Brendon King as a director on 31 December 2014
05 Feb 2015 AP01 Appointment of Mr Jamie Goldstein as a director on 31 December 2014
05 Feb 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
05 Feb 2015 AP01 Appointment of Mr Jonathan Joseph Raymond as a director on 31 December 2014
31 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-31
  • GBP 100