CG HOTEL NOMINEE LTD

Company number 05911069

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
05 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
21 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders Statement of capital on 2010-09-21 GBP 1	(5 pages)
17 Aug 2010	AD01	Registered office address changed from 9 Savoy Street London WC2E 7EG United Kingdom on 17 August 2010	(1 page)
17 Aug 2010	AD01	Registered office address changed from Heathcoat House 20 Savile Row London W1S 3PR Uk on 17 August 2010	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
29 Oct 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	(3 pages)
12 Sep 2008	363a	Return made up to 21/08/08; full list of members	(3 pages)
12 Sep 2008	287	Registered office changed on 12/09/2008 from heachcoat house 20 savile row london W1S 3PR	(1 page)
13 Aug 2008	AA	Accounts made up to 31 December 2007	(8 pages)
14 Nov 2007	363s	Return made up to 21/08/07; full list of members	(7 pages)
30 Nov 2006	287	Registered office changed on 30/11/06 from: fifth floor julco house 26-28 great portland street london W1W 8AS	(1 page)
30 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 2006	288a	New director appointed	(2 pages)
30 Nov 2006	288b	Director resigned	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
30 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
24 Nov 2006	CERTNM	Company name changed peabody hotel nominee LIMITED\certificate issued on 24/11/06	(2 pages)
23 Oct 2006	288a	New secretary appointed	(2 pages)
17 Oct 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
17 Oct 2006	287	Registered office changed on 17/10/06 from: lacon house theobalds road london WC1X 8RW	(1 page)
17 Oct 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)