- Company Overview for LSREF3 HOTELS (SLOUGH) LIMITED (09447734)
- Filing history for LSREF3 HOTELS (SLOUGH) LIMITED (09447734)
- People for LSREF3 HOTELS (SLOUGH) LIMITED (09447734)
- More for LSREF3 HOTELS (SLOUGH) LIMITED (09447734)
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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17 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jun 2019 | DS01 | Application to strike the company off the register | |
25 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with updates | |
20 Dec 2018 | AP01 | Appointment of Mr Vincent Frederic Marc Vernier as a director on 11 December 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of Robert Edward Gray as a director on 24 October 2018 | |
01 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
27 Feb 2018 | CS01 | Confirmation statement made on 19 February 2018 with updates | |
27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
21 Sep 2017 | AD01 | Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 17 Dominion Street London EC2M 2EF on 21 September 2017 | |
21 Sep 2017 | TM01 | Termination of appointment of Shaun Robinson as a director on 20 September 2017 | |
20 Sep 2017 | AP01 | Appointment of Mr Timothy Selwyn Jones as a director on 20 September 2017 | |
20 Sep 2017 | AP01 | Appointment of Mr Robert Edward Gray as a director on 20 September 2017 | |
10 Mar 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
06 Sep 2016 | RESOLUTIONS |
Resolutions
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06 Sep 2016 | TM01 | Termination of appointment of Keith Ian Griffiths as a director on 21 June 2016 | |
06 Sep 2016 | TM02 | Termination of appointment of Christopher Richard Byrd as a secretary on 21 June 2016 | |
21 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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03 Mar 2016 | AD03 | Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG | |
03 Mar 2016 | AD03 | Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG | |
03 Mar 2016 | AD03 | Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG | |
03 Mar 2016 | AD03 | Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG | |
03 Mar 2016 | AD03 | Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG | |
03 Mar 2016 | AD02 | Register inspection address has been changed to No.1 London Bridge London SE1 9BG |