ISLAND HOTEL (MADEIRA) LIMITED

Company number 00328212

Date	Type	Description	View / Download
05 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2019	AA	Full accounts made up to 31 December 2017	(23 pages)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
18 Jul 2018	AP01	Appointment of Mr Daniel Rothstein Ruff as a director on 16 July 2018	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Philippe Carl Joseph Cassis as a director on 21 June 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
20 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
19 Jul 2017	MR01	Registration of charge 003282120025, created on 3 July 2017	(94 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Enter into a credit agreement master gurantee agreement a debenture directors authority authorised to execute and deliver for company. 29/06/2017	(2 pages)
04 Jul 2017	MR04	Satisfaction of charge 003282120024 in full	(1 page)
28 Jun 2017	AP01	Appointment of Mr Philippe Carl Joseph Cassis as a director on 30 March 2016	(2 pages)
28 Jun 2017	TM01	Termination of appointment of John Thomas Landry Jnr as a director on 15 December 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
15 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100,446.5 USD 2,008.93	(5 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
18 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 100,446.5 USD 2,008.93	(5 pages)
03 Apr 2014	MR01	Registration of charge 003282120024	(71 pages)
31 Mar 2014	MR04	Satisfaction of charge 003282120021 in full	(4 pages)
31 Mar 2014	MR04	Satisfaction of charge 003282120022 in full	(4 pages)
31 Mar 2014	MR04	Satisfaction of charge 003282120023 in full	(4 pages)
14 Aug 2013	MR04	Satisfaction of charge 17 in full	(4 pages)
14 Aug 2013	MR04	Satisfaction of charge 19 in full	(5 pages)