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SOUTH KENSINGTON HOTELS, LIMITED

Company number 05258061

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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 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2019 DS01 Application to strike the company off the register
21 Jan 2019 AD01 Registered office address changed from 23 Leinster Gardens London W2 3AN to C/O Cjm Consultants Ltd 137 Cassiobury Drive Watford WD17 3AH on 21 January 2019
26 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
30 Sep 2016 AA Accounts for a small company made up to 31 December 2015
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
13 Nov 2015 TM02 Termination of appointment of Javier Szarfer as a secretary on 1 October 2015
04 Nov 2015 AA Accounts for a small company made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
03 Jul 2013 AA Accounts for a small company made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
27 Jul 2012 AA Accounts for a small company made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
06 May 2011 AD01 Registered office address changed from 2-10 Harrington Road London SW7 3EP on 6 May 2011
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2