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LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED

Company number 01309619

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2015 DS01 Application to strike the company off the register
12 May 2015 AP01 Appointment of Mr James Richard Goode as a director on 30 April 2015
12 May 2015 TM01 Termination of appointment of James Henry Wilkinson as a director on 30 April 2015
01 May 2015 AA Accounts for a dormant company made up to 31 December 2014
01 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approval 31/12/2014
18 Mar 2015 TM01 Termination of appointment of James Hugh Hughes as a director on 12 March 2015
18 Mar 2015 TM02 Termination of appointment of James Hugh Hughes as a secretary on 12 March 2015
17 Mar 2015 AP01 Appointment of Mr Reto Suter as a director on 11 March 2015
17 Mar 2015 AP01 Appointment of Mr James Henry Wilkinson as a director on 11 March 2015
11 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Aug 2013 TM01 Termination of appointment of Jean Ellis as a director
08 May 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
26 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
04 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 30 September 2009
13 Sep 2010 AD01 Registered office address changed from C/O Dsg Castle Chambers 43 Castle Street Liverpool L2 9TL on 13 September 2010
24 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders