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4D HOTELS LIMITED

Company number 11128046

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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)
28 May 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
04 Dec 2023 PSC05 Change of details for Gt Estates Hotels Limited as a person with significant control on 9 December 2022
02 Dec 2023 CH01 Director's details changed for Mrs Georgina Anne De Glanville on 1 December 2023
16 Nov 2023 AAMD Amended total exemption full accounts made up to 31 December 2020
16 Nov 2023 AAMD Amended total exemption full accounts made up to 31 December 2019
07 Sep 2023 PSC05 Change of details for Gt Estates Hotels Limited as a person with significant control on 7 September 2023
01 Sep 2023 PSC05 Change of details for a person with significant control
01 Sep 2023 PSC02 Notification of Gt Estates Hotels Limited as a person with significant control on 30 May 2019
31 Aug 2023 PSC07 Cessation of Timothy Paul De Glanville as a person with significant control on 9 December 2022
29 Aug 2023 AD01 Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 29 August 2023
25 Aug 2023 AD01 Registered office address changed from Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ to Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on 25 August 2023
24 Aug 2023 CH01 Director's details changed for Mr Timothy Paul De Glanville on 24 August 2023
13 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
13 Jun 2023 AD01 Registered office address changed from Metroline House Unit G01 Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 13 June 2023
23 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
09 Jan 2023 AD01 Registered office address changed from Metroline House Unit G01 Ground Floor 118 - 122 Collage Road Harrow Middlesex HA1 1BQ England to Metroline House Unit G01 Ground Floor 118-122 College Road Harrow Middlesex HA1 1BQ on 9 January 2023
09 Dec 2022 TM01 Termination of appointment of Janine Hazel Powell as a director on 9 December 2022
09 Dec 2022 TM01 Termination of appointment of Toby Paul Barnes-Taylor as a director on 9 December 2022
08 Dec 2022 MR01 Registration of charge 111280460001, created on 29 November 2022
08 Oct 2022 AD01 Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR United Kingdom to Metroline House Unit G01 Ground Floor 118 - 122 Collage Road Harrow Middlesex HA1 1BQ on 8 October 2022
26 Sep 2022 PSC01 Notification of Timothy Paul De Glanville as a person with significant control on 21 July 2022
26 Sep 2022 PSC07 Cessation of Toby Paul Barnes-Taylor as a person with significant control on 21 July 2022
31 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates