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MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED

Company number 02740358

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2018 DS01 Application to strike the company off the register
28 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
04 Oct 2015 AA Full accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
30 Sep 2014 AA Full accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
06 Feb 2014 CH04 Secretary's details changed for Wheelock Secretaries Limited on 22 January 2014
24 Sep 2013 AA Full accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
19 Dec 2012 AP01 Appointment of Ms Hock Neo Oon as a director
19 Dec 2012 TM01 Termination of appointment of Ling Tan as a director
11 Oct 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Ms Ling Ling Tan on 10 January 2012
04 Oct 2012 CH01 Director's details changed for Ms Ling Ling Tan on 1 August 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 CH01 Director's details changed for Ms Ling Ling Tan on 10 January 2012
17 Jan 2012 CH01 Director's details changed for Ms Ling Ling Tan on 10 January 2012
14 Nov 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders