CAPITAL HILL HOTELS GROUP LONDON LIMITED

Company number 03462675

Date	Type	Description	View / Download
23 Jan 2020	TM01	Termination of appointment of Karin Cooper as a director on 17 December 2019	(1 page)
23 Jan 2020	AP01	Appointment of Mr David Mark Andrew Beveridge as a director on 17 December 2019	(2 pages)
23 Jan 2020	AP01	Appointment of Mr Simon Michael Teasdale as a director on 17 December 2019	(2 pages)
23 Jan 2020	AD01	Registered office address changed from 50 Berners Street London W1T 3NG England to 10 Queen Street Place London EC4R 1AG on 23 January 2020	(1 page)
23 Jan 2020	MR04	Satisfaction of charge 034626750012 in full	(1 page)
23 Jan 2020	MR04	Satisfaction of charge 034626750011 in full	(1 page)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
30 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
22 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
15 May 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
26 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(6 pages)
20 Feb 2017	AA	Full accounts made up to 31 December 2015	(26 pages)
31 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 25	(6 pages)
23 Dec 2015	MR01	Registration of charge 034626750012, created on 17 December 2015	(17 pages)
03 Dec 2015	MA	Memorandum and Articles of Association	(9 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
12 Sep 2015	MR04	Satisfaction of charge 10 in full	(4 pages)
27 Aug 2015	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(2 pages)
27 Aug 2015	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(2 pages)
21 Aug 2015	MR01	Registration of charge 034626750011, created on 18 August 2015	(52 pages)