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MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED

Company number 05441702

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2015 DS01 Application to strike the company off the register
05 Nov 2015 AP01 Appointment of Mr Maurice Alexander Kalsbeek as a director on 23 October 2015
05 Nov 2015 TM01 Termination of appointment of Coral Suzanne Bidel as a director on 23 October 2015
06 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 10/09/2015
29 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
23 Sep 2015 CH01 Director's details changed for Dani Murray on 1 September 2015
23 Sep 2015 CH01 Director's details changed for Dani Murray on 1 September 2015
17 Sep 2015 AP01 Appointment of Miss Coral Suzanne Bidel as a director on 1 September 2015
17 Sep 2015 AP01 Appointment of Mr Ben Di Benedetto as a director on 1 September 2015
17 Sep 2015 TM01 Termination of appointment of Bridgett Regina Price as a director on 1 September 2015
04 Sep 2015 AA Full accounts made up to 31 December 2014
01 Sep 2015 AD01 Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on 1 September 2015
01 Sep 2015 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 1 September 2015
01 Sep 2015 TM02 Termination of appointment of Citco Management (Uk) Limited as a secretary on 1 September 2015
24 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
18 Sep 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
28 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
15 May 2013 AA Full accounts made up to 31 December 2012
21 Jun 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
30 May 2012 CC04 Statement of company's objects
30 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association