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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)
27 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
31 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
10 Nov 2015 TM01 Termination of appointment of Jesper with-Fogstrup as a director on 5 November 2015
16 Oct 2015 TM01 Termination of appointment of Joan Vila Bosch as a director on 6 October 2015
16 Oct 2015 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley East Sussex RH10 9QL to 6th Floor 30 Millbank London SW1P 4DU on 16 October 2015
16 Oct 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
16 Oct 2015 TM02 Termination of appointment of Joyce Walter as a secretary on 6 October 2015
16 Oct 2015 AP01 Appointment of Peter Kerkar as a director on 6 October 2015
16 Oct 2015 AP01 Appointment of Abhishek Goenka as a director on 6 October 2015
16 Oct 2015 AP01 Appointment of Darren Neylon as a director on 6 October 2015
16 Oct 2015 AP01 Appointment of Mr Ajit Paramparambath Menon as a director on 6 October 2015
16 Oct 2015 AP03 Appointment of Dominique Cullen as a secretary on 6 October 2015
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
07 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
27 May 2014 AA Accounts for a dormant company made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
23 Sep 2013 TM01 Termination of appointment of Andrew John as a director
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
18 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Feb 2013 AP01 Appointment of Mr Jesper with-Fogstrup as a director
27 Feb 2013 TM01 Termination of appointment of Christopher Morris as a director
03 Oct 2012 TM01 Termination of appointment of James Pogson as a director
04 Jul 2012 AA Full accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
22 Dec 2011 AUD Auditor's resignation