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LONDON CARLTON HOTEL LIMITED

Company number 06753497

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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 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2014 L64.07 Completion of winding up
19 Feb 2013 COCOMP Order of court to wind up
25 Jan 2013 AR01 Annual return made up to 19 November 2011 with full list of shareholders
Statement of capital on 2013-01-25
  • GBP 1
25 Jan 2013 TM01 Termination of appointment of a director
25 Jan 2013 TM01 Termination of appointment of a director
28 Nov 2012 TM01 Termination of appointment of Mohammad Jafari-Fini as a director
28 Nov 2012 TM01 Termination of appointment of Mohammad Jafari-Fini as a director
22 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2010
21 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2011 AD01 Registered office address changed from 120 Maida Vale London London W9 1QA England on 24 November 2011
24 Nov 2011 AD01 Registered office address changed from 120 Maida Vale London London W9 1QA on 24 November 2011
02 Feb 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Mr Mohammad Jafari-Fini on 1 February 2011
30 Apr 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
30 Apr 2010 CH01 Director's details changed
29 Apr 2010 AP01 Appointment of Mr Mohammad George Jafari-Fini as a director
23 Apr 2010 AP01 Appointment of Mohammad Jafari-Fini as a director
06 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Feb 2010 TM01 Termination of appointment of Mohammad Jafari-Fini as a director
19 Feb 2010 AD01 Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 19 February 2010
17 Jan 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
19 Dec 2008 288a Director appointed mohammad jafari-fini