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HOTELS LONDON LIMITED

Company number 03734526

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2020 TM01 Termination of appointment of Ajit Paramparambath Menon as a director on 16 January 2020
13 Dec 2019 TM01 Termination of appointment of John Daniel Mclaughlin as a director on 2 August 2019
13 Dec 2019 TM01 Termination of appointment of Hugo Charles Kimber as a director on 2 August 2019
12 Jul 2019 TM01 Termination of appointment of Abhishek Goenka as a director on 10 July 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
25 Jan 2019 TM01 Termination of appointment of Jonathan David Ross as a director on 23 January 2019
10 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
17 Dec 2018 MA Memorandum and Articles of Association
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Dec 2018 MR01 Registration of charge 037345260001, created on 29 November 2018
23 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
18 May 2018 TM01 Termination of appointment of Jacqueline Susan Rigby as a director on 11 May 2018
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
12 May 2017 TM01 Termination of appointment of John Daniel Mclaughlin as a director on 3 May 2017
11 May 2017 AP01 Appointment of Mr. Hugo Charles Kimber as a director on 3 May 2017
10 May 2017 AP01 Appointment of Mr. John Daniel Mclaughlin as a director on 3 May 2017
09 May 2017 AP01 Appointment of Mr. John Daniel Mclaughlin as a director on 3 May 2017
08 May 2017 AP01 Appointment of Mr. Jonathan David Ross as a director on 3 May 2017
08 May 2017 AP01 Appointment of Ms. Jacqueline Susan Rigby as a director on 3 May 2017
02 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
10 Aug 2016 TM01 Termination of appointment of Darren Lee Neylon as a director on 1 August 2016
02 Aug 2016 TM02 Termination of appointment of Dominique Cullen as a secretary on 1 August 2016