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PADDINGTON CROWN HOTEL LIMITED

Company number 05808026

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2011 DS01 Application to strike the company off the register
04 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 1
11 May 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2009 363a Return made up to 05/05/09; full list of members
01 Jul 2009 288c Director's Change of Particulars / koolesh shah / 01/05/2009 / HouseName/Number was: , now: 4; Street was: 8-14 talbot square, now: spring lake; Area was: , now: stanmore middlesex; Post Town was: london, now: ; Post Code was: W2 1TS, now: HA7 3BX
24 Jun 2009 288a Secretary appointed koolesh shah
08 May 2009 288b Appointment Terminated Secretary dilip shah
06 Apr 2009 AA Accounts made up to 31 December 2008
20 Jun 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008 Alignment with Parent or Subsidiary
11 Jun 2008 363s Return made up to 05/05/08; no change of members
05 Mar 2008 AA Accounts made up to 31 October 2007
14 Jul 2007 225 Accounting reference date extended from 31/05/07 to 31/10/07
07 Jun 2007 363s Return made up to 05/05/07; full list of members
07 Jun 2007 363(288) Secretary's particulars changed
09 Dec 2006 288a New secretary appointed
09 Dec 2006 288a New director appointed
21 Aug 2006 CERTNM Company name changed paddington hotel LIMITED\certificate issued on 21/08/06
27 Jul 2006 CERTNM Company name changed lth management LIMITED\certificate issued on 27/07/06
08 May 2006 288b Secretary resigned
08 May 2006 288b Director resigned
05 May 2006 NEWINC Incorporation