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HOTEL (PARK LANE) LIMITED

Company number 04126467

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
25 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 2
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
27 Jan 2010 CH02 Director's details changed for Ls Retail Director Limited on 14 December 2009
27 Jan 2010 CH02 Director's details changed for Land Securities Management Services Limited on 14 December 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Feb 2009 363a Return made up to 15/12/08; full list of members
05 Dec 2008 288a Director appointed peter maxwell dudgeon
05 Dec 2008 288a Director appointed ls retail director LIMITED
16 Sep 2008 AA Accounts made up to 31 March 2008
14 Jan 2008 363a Return made up to 15/12/07; full list of members
02 Jul 2007 AA Accounts made up to 31 March 2007
02 Jan 2007 363a Return made up to 15/12/06; full list of members
01 Jun 2006 AA Accounts made up to 31 March 2006
22 Dec 2005 363a Return made up to 15/12/05; full list of members
30 Jul 2005 AA Accounts made up to 31 March 2005
24 Dec 2004 363a Return made up to 15/12/04; full list of members
09 Dec 2004 AA Accounts made up to 31 March 2004
23 Dec 2003 363a Return made up to 15/12/03; full list of members
12 Aug 2003 AA Accounts made up to 31 March 2003