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MEININGER HOTELS NORTH AMERICA LIMITED

Company number 09594828

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2021 DS01 Application to strike the company off the register
25 Jul 2020 TM01 Termination of appointment of Timothy William May as a director on 24 July 2020
20 May 2020 TM01 Termination of appointment of Hannes Spanring as a director on 28 April 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
13 May 2020 TM01 Termination of appointment of Navneet Bali as a director on 1 May 2020
07 Apr 2020 TM01 Termination of appointment of Dirk Boris Jaster as a director on 6 April 2020
07 Apr 2020 TM01 Termination of appointment of Clare Joanne Gates as a director on 24 March 2020
26 Feb 2020 TM01 Termination of appointment of Michael Friedrich Gies as a director on 1 February 2020
18 Feb 2020 AP01 Appointment of Mr Dirk Boris Jaster as a director on 17 February 2020
18 Feb 2020 AP01 Appointment of Mr Ajit Paramparambath Menon as a director on 17 February 2020
18 Feb 2020 AP01 Appointment of Mr Andrew James Moffat Scott as a director on 17 February 2020
18 Dec 2019 AA Accounts made up to 31 March 2019
18 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
18 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
18 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
17 Jul 2019 TM01 Termination of appointment of Abhishek Goenka as a director on 16 July 2019
29 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
01 Feb 2019 AP01 Appointment of Mrs Clare Joanne Gates as a director on 1 February 2019
16 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
16 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
09 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
09 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
06 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 22/10/2018