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SOMERSET BAYSWATER OPERATING LIMITED

Company number 04570808

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2010 SOAS(A) Voluntary strike-off action has been suspended
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2010 DS01 Application to strike the company off the register
22 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
09 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2010-01-09
  • GBP 1
26 Mar 2009 AA Full accounts made up to 31 December 2007
17 Mar 2009 288c Secretary's Change of Particulars / reed smith corporate services LIMITED / 16/03/2009 / Date of Birth was: 29-Oct-1950, now: none; HouseName/Number was: , now: the broadgate tower; Street was: minerva house, now: 3RD floor; Area was: 5 montague close, now: 20 primrose street; Post Code was: SE1 9BB, now: EC2A 2RS
10 Feb 2009 288b Appointment Terminated Director ibrahim aladwani
23 Dec 2008 363a Return made up to 31/10/08; full list of members
18 Nov 2008 288a Director appointed lai meng yeong
17 Nov 2008 288b Appointment Terminated Director hazel chew
15 Apr 2008 288a Director appointed tony cheow yeow soh
29 Nov 2007 288c Director's particulars changed
23 Nov 2007 363a Return made up to 23/10/07; full list of members
23 Nov 2007 288c Director's particulars changed
10 Oct 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 287 Registered office changed on 02/10/07 from: somerset bayswater 42 prince's square bayswater london W2 4AD
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors re-appointed 27/11/06
03 Feb 2007 AA Full accounts made up to 31 December 2005
01 Nov 2006 363a Return made up to 23/10/06; full list of members
06 Jul 2006 AA Full accounts made up to 31 December 2004