LSREF3 HOTELS (LONDON RD) LIMITED

Company number 09451365

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(4 pages)
08 Feb 2019	TM01	Termination of appointment of Robert Edward Gray as a director on 24 October 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Vincent Frederic Marc Vernier as a director on 11 December 2018	(2 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
27 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
20 Sep 2017	TM01	Termination of appointment of Shaun Robinson as a director on 20 September 2017	(1 page)
20 Sep 2017	AP01	Appointment of Mr Timothy Selwyn Jones as a director on 20 September 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr Robert Edward Gray as a director on 20 September 2017	(2 pages)
21 Mar 2017	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
21 Mar 2017	AD02	Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(8 pages)
09 Nov 2016	AD01	Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 17 Dominion Street London EC2M 2EF on 9 November 2016	(1 page)
21 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
15 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21	(3 pages)
12 Aug 2016	TM02	Termination of appointment of Christopher Richard Byrd as a secretary on 21 June 2016	(1 page)
12 Aug 2016	TM01	Termination of appointment of Keith Ian Griffiths as a director on 21 June 2016	(1 page)
08 Mar 2016	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)
08 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(6 pages)
08 Mar 2016	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)
07 Mar 2016	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)