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CAPITAL HILL HOTELS GROUP EUROPE LIMITED

Company number 03203996

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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)
27 Aug 2015 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
21 Aug 2015 MR01 Registration of charge 032039960006, created on 18 August 2015
15 Jul 2015 AD01 Registered office address changed from 4 More London Riverside London SE1 2AU to 50 Berners Street London W1T 3NG on 15 July 2015
31 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2015 AR01 Annual return made up to 26 September 2014
Statement of capital on 2015-01-30
  • GBP 5,000,000
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
20 Jan 2014 AA Group of companies' accounts made up to 31 December 2012
02 Dec 2013 AR01 Annual return made up to 26 September 2013
Statement of capital on 2013-12-02
  • GBP 5,000,000
29 Jul 2013 AP01 Appointment of Fady Bakhos as a director
29 Jul 2013 AP01 Appointment of Sheikh Jassim Bin Hamad Jassim Al-Thani as a director
29 Jul 2013 AP01 Appointment of Zaki El Guiziri as a director
29 Jul 2013 AP01 Appointment of Karin Cooper Nagel as a director
29 Jul 2013 TM01 Termination of appointment of Fakirahmed Kaldane as a director
06 Jan 2013 AUD Auditor's resignation
20 Dec 2012 MISC Auditors resignation
12 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
21 Aug 2012 AP01 Appointment of Fakirahmed Gulammohiddin Kaldane as a director
16 Dec 2011 TM02 Termination of appointment of Bibi Ally as a secretary
16 Dec 2011 TM01 Termination of appointment of Michael Gross as a director
16 Dec 2011 TM01 Termination of appointment of Jeffrey Quicksilver as a director
16 Dec 2011 TM01 Termination of appointment of David Smail as a director
16 Dec 2011 TM01 Termination of appointment of Justin Leonard as a director
16 Dec 2011 AP01 Appointment of Fakirahmed Gulamohiddin Kaldane as a director