ALL-HOTELS LIMITED

Company number 02665126

Date	Type	Description	View / Download
01 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Apr 2013	AD01	Registered office address changed from 77 Hatton Garden London EC1N 8JS United Kingdom on 17 April 2013	(2 pages)
15 Apr 2013	4.70	Declaration of solvency	(3 pages)
15 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 1	(4 pages)
03 Dec 2012	AP03	Appointment of Ms Bhavna Mahadev Lakhani as a secretary	(1 page)
05 Nov 2012	SH19	Statement of capital on 5 November 2012 GBP 1	(4 pages)
05 Nov 2012	SH20	Statement by directors	(1 page)
05 Nov 2012	CAP-SS	Solvency statement dated 02/11/12	(1 page)
05 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 02/11/2012	(2 pages)
31 Oct 2012	TM02	Termination of appointment of Iain Lindsay as a secretary	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
11 Apr 2012	CH03	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012	(1 page)
04 Apr 2012	AD01	Registered office address changed from 39 Victoria Street London SW1H 0EU on 4 April 2012	(1 page)
16 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
22 Aug 2011	AP01	Appointment of Mr Matthew Crummack as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Edmund Kamm as a director	(1 page)
06 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(6 pages)
01 Dec 2010	AP01	Appointment of Mr Mark Howard Maddock as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Ian Mccaig as a director	(1 page)
07 Sep 2010	CH01	Director's details changed for James Edward Donaldson on 1 October 2009	(2 pages)
07 Sep 2010	CH01	Director's details changed for Edmund John Kamm on 6 July 2010	(2 pages)