IMPERIAL LONDON HOTELS LIMITED(THE)

Company number 00421257

Date	Type	Description	View / Download
26 Jan 2018	MR04	Satisfaction of charge 6 in full	(1 page)
26 Jan 2018	MR04	Satisfaction of charge 8 in full	(1 page)
26 Jan 2018	MR04	Satisfaction of charge 3 in full	(1 page)
26 Jan 2018	MR04	Satisfaction of charge 12 in full	(2 pages)
26 Jan 2018	MR04	Satisfaction of charge 004212570013 in full	(1 page)
26 Jan 2018	MR04	Satisfaction of charge 7 in full	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 004212570013	(1 page)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 12	(2 pages)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 11	(2 pages)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 9	(2 pages)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 10	(2 pages)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 7	(2 pages)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 8	(2 pages)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 2	(1 page)
04 Jan 2018	MR05	All of the property or undertaking has been released from charge 3	(1 page)
18 Dec 2017	AA	Full accounts made up to 30 April 2017	(33 pages)
24 Jan 2017	AA	Full accounts made up to 30 April 2016	(37 pages)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
13 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 37,502	(6 pages)
13 Jan 2016	CH01	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015	(2 pages)
13 Jan 2016	AA	Full accounts made up to 30 April 2015	(33 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
06 Aug 2015	TM02	Termination of appointment of Hugh Richard Walduck as a secretary on 5 August 2015	(1 page)