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OLDCO 07820436 LIMITED

Company number 07820436

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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 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2017 DS01 Application to strike the company off the register
26 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
18 Jul 2016 CH01 Director's details changed for Mr Stefan Richard Turnbull on 18 March 2016
13 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
17 Nov 2015 CERTNM Company name changed cubitt house hotels LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
06 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
21 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
31 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
19 Aug 2014 CH01 Director's details changed for Mr Barry Anthony Hirst on 18 August 2014
11 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
19 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
18 Mar 2013 CH01 Director's details changed for Mr Barry Anthony Hirst on 1 March 2013
30 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
07 Dec 2011 AD01 Registered office address changed from 10 Motcomb Street London SW1X 8LA United Kingdom on 7 December 2011
24 Oct 2011 NEWINC Incorporation