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Company number 02315876

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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)
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 213	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 213 - link opens in a new window - 4 pages (4 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 213	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 213 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	TM01	Termination of appointment of Shadi Sanbar as a director	View PDF Termination of appointment of Shadi Sanbar as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AP01	Appointment of Mohamed Mahmoud Fahmy Soliman as a director	View PDF Appointment of Mohamed Mahmoud Fahmy Soliman as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 213	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 213 - link opens in a new window - 4 pages (4 pages)
14 May 2013	AAMD	Amended accounts made up to 31 July 2012	View PDF Amended accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
20 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2012	CH01	Director's details changed for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 2 February 2012	View PDF Director's details changed for Hrh Prince Alwaleed Bin Talal Bin Abdulaziz Al Saud on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH01	Director's details changed for Shadi Sanbar on 2 February 2011	View PDF Director's details changed for Shadi Sanbar on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AP03	Appointment of John Kentish-Barnes as a secretary	View PDF Appointment of John Kentish-Barnes as a secretary - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	TM02	Termination of appointment of Graham Crossley as a secretary	View PDF Termination of appointment of Graham Crossley as a secretary - link opens in a new window - 1 page (1 page)
04 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	AD01	Registered office address changed from C/O Four Seasons Hotel Pre-Opening Office 2 Allen Street London W8 6BH United Kingdom on 3 February 2011	View PDF Registered office address changed from C/O Four Seasons Hotel Pre-Opening Office 2 Allen Street London W8 6BH United Kingdom on 3 February 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2011	CH01	Director's details changed for Shadi Sanbar on 19 January 2011	View PDF Director's details changed for Shadi Sanbar on 19 January 2011 - link opens in a new window - 2 pages (2 pages)

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