ISLAND HOTEL (MADEIRA) LIMITED

Company number 00328212

Date	Type	Description	View / Download
10 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Apr 2024	AA	Full accounts made up to 31 December 2022	(27 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2024	TM01	Termination of appointment of Daniel Rothstein Ruff as a director on 14 December 2023	(1 page)
11 Jan 2024	PSC05	Change of details for Belmond Finance Services Limited as a person with significant control on 11 January 2024	(2 pages)
22 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	(3 pages)
20 Jan 2023	AP01	Appointment of Mrs Abigail Jill Hunt as a director on 17 January 2023	(2 pages)
20 Jan 2023	TM01	Termination of appointment of Robert Koren as a director on 31 December 2022	(1 page)
28 Dec 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
07 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	(3 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(24 pages)
01 Oct 2021	AD01	Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021	(1 page)
23 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	(3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
03 Sep 2020	MR04	Satisfaction of charge 003282120025 in full	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
13 May 2020	AP01	Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020	(2 pages)
25 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2019	AP01	Appointment of Mr Robert Koren as a director on 12 August 2019	(2 pages)
14 Aug 2019	TM02	Termination of appointment of Richard Levine as a secretary on 12 July 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Richard Levine as a director on 12 July 2019	(1 page)
07 Aug 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)