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ZOLA HOTELS (AMERSHAM) LIMITED

Company number 05065800

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2014 DS01 Application to strike the company off the register
02 May 2014 AA
23 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 1,000
24 Apr 2013 AA
18 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
19 Nov 2012 AD01 Registered office address changed from Central Office 30 High Street Old Amersham Buckinghamshire HP7 0DJ on 19 November 2012
18 Nov 2012 TM02 Termination of appointment of Niall Caven as a secretary on 1 November 2012
18 Nov 2012 TM01 Termination of appointment of Niall Caven as a director on 1 November 2012
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Oct 2012 AP01 Appointment of Mrs Kim Lydia Roche as a director on 19 October 2012
11 Oct 2012 AP01 Appointment of Mr Douglas Harvey Blowers as a director on 22 August 2012
11 Oct 2012 AP01 Appointment of Matthew Robin Grimsdale as a director on 22 August 2012
01 Feb 2012 AA
30 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
17 Jan 2012 TM01 Termination of appointment of Robin Anthony Field as a director on 12 January 2012
21 Mar 2011 AA
10 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Mr Niall Caven on 9 March 2011
09 Mar 2011 CH03 Secretary's details changed for Mr Niall Caven on 9 March 2011
05 May 2010 AA
18 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
27 Oct 2009 AUD Auditor's resignation