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ACE (HOTELS) LIMITED

Company number 06419958

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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)
18 Dec 2013 AA Full accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
01 Jul 2013 AP03 Appointment of Ms Janine Bell as a secretary
01 Jul 2013 TM02 Termination of appointment of Stewart Whalley as a secretary
15 May 2013 MISC Resignation of auditors
03 May 2013 AUD Auditor's resignation
21 Mar 2013 AA Full accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Mr Alexander Dellal on 30 March 2012
23 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2012 AA Full accounts made up to 31 March 2011
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2012 AP01 Appointment of Mr Alexander Dellal as a director
18 Jan 2012 TM01 Termination of appointment of Jonathan Raymond as a director
25 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
07 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mr Jonathan Joseph Raymond on 1 April 2010
19 Oct 2010 CH01 Director's details changed for Mr Jonathan Joseph Raymond on 23 July 2010
01 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
04 Sep 2009 AA Full accounts made up to 31 March 2009
01 Dec 2008 363a Return made up to 06/11/08; full list of members
29 Oct 2008 288c Director's change of particulars / jonathan raymond / 29/10/2008
27 Mar 2008 287 Registered office changed on 27/03/2008 from 100 brompton road london SW3 1ER
04 Jan 2008 395 Particulars of mortgage/charge