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THEN HOSPITALITY HOTELS LTD

Company number 09698409

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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)
23 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2017	PSC07	Cessation of Thomas John Wheeler as a person with significant control on 11 August 2017	View PDF Cessation of Thomas John Wheeler as a person with significant control on 11 August 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	View PDF Confirmation statement made on 23 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2017	PSC04	Change of details for Mr Peter Mccann as a person with significant control on 11 August 2017	View PDF Change of details for Mr Peter Mccann as a person with significant control on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	CH01	Director's details changed for Mr Peter Mccann on 11 August 2017	View PDF Director's details changed for Mr Peter Mccann on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	PSC01	Notification of Peter Mccann as a person with significant control on 11 August 2017	View PDF Notification of Peter Mccann as a person with significant control on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	AP01	Appointment of Mr Peter Mccann as a director on 11 August 2017	View PDF Appointment of Mr Peter Mccann as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	TM01	Termination of appointment of Thomas John Wheeler as a director on 11 August 2017	View PDF Termination of appointment of Thomas John Wheeler as a director on 11 August 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2017	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2017	AD01	Registered office address changed from Stag House Old London Road Hertford SG13 7LA to 27 Old Gloucester Street London WC1N 3AX on 13 April 2017	View PDF Registered office address changed from Stag House Old London Road Hertford SG13 7LA to 27 Old Gloucester Street London WC1N 3AX on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 14 pages (14 pages)
23 Aug 2016	CERTNM	Company name changed napier hotels uk LTD\certificate issued on 23/08/16 RES15 ‐ Change company name resolution on 2016-08-12	View PDF Company name changed napier hotels uk LTD\certificate issued on 23/08/16 RES15 ‐ Change company name resolution on 2016-08-12 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	TM01	Termination of appointment of David Byrne as a director on 15 June 2016	View PDF Termination of appointment of David Byrne as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	TM02	Termination of appointment of Paul Abson as a secretary on 30 March 2016	View PDF Termination of appointment of Paul Abson as a secretary on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-20 - link opens in a new window - 1 page (1 page)
06 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	AP01	Appointment of Thomas John Wheeler as a director on 29 March 2016	View PDF Appointment of Thomas John Wheeler as a director on 29 March 2016 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	AD01	Registered office address changed from C/O Great National Hotels Uk Ltd Heath House Cheadle Road Uttoxeter ST14 7BY England to Stag House Old London Road Hertford SG13 7LA on 25 April 2016	View PDF Registered office address changed from C/O Great National Hotels Uk Ltd Heath House Cheadle Road Uttoxeter ST14 7BY England to Stag House Old London Road Hertford SG13 7LA on 25 April 2016 - link opens in a new window - 2 pages (2 pages)

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