MALMAISON HOTEL DU VIN HOLDINGS LIMITED

Company number 03917393

Date	Type	Description	View / Download
12 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
21 Jun 2017	TM01	Termination of appointment of Paul Roberts as a director on 4 June 2017	(1 page)
20 Jun 2017	AP01	Appointment of Mr Peng Sum Choe as a director on 4 June 2017	(2 pages)
21 Mar 2017	AD01	Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017	(1 page)
02 Mar 2017	TM02	Termination of appointment of Wfw Legal Services Limited as a secretary on 23 January 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
24 Aug 2016	AUD	Auditor's resignation	(1 page)
19 Aug 2016	AUD	Auditor's resignation	(1 page)
21 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,001.01	(5 pages)
06 Jan 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
22 Jun 2015	AP01	Appointment of Mr Gustaaf Franciscus Joseph Bakker as a director on 17 June 2015	(2 pages)
22 Jun 2015	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 June 2015	(1 page)
22 Jun 2015	AP04	Appointment of Wfw Legal Services Limited as a secretary on 17 June 2015	(2 pages)
22 Jun 2015	MR04	Satisfaction of charge 039173930010 in full	(4 pages)
22 Jun 2015	MR04	Satisfaction of charge 039173930009 in full	(4 pages)
19 Jun 2015	TM01	Termination of appointment of Gary Reginald Davis as a director on 17 June 2015	(1 page)
14 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(30 pages)
02 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 20/03/2015 and has an allotment date of 18/03/2015	(6 pages)
20 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 1,000.01 ANNOTATION Clarification a Second filed SH01 is registered on 02/04/2015	(4 pages)
23 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000.01	(4 pages)
23 Dec 2014	AD04	Register(s) moved to registered office address One Fleet Place London EC4M 7WS	(1 page)
28 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 039173930009	(5 pages)
18 Jul 2014	MR01	Registration of charge 039173930010, created on 30 June 2014	(72 pages)

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