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ASSEMBLY HOUSE (LONDON) HOTEL LIMITED

Company number 10845300

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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)
26 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 11 May 2023
14 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 11 May 2022
22 Sep 2021 TM01 Termination of appointment of Asif Haroon Aziz as a director on 22 September 2021
10 Jun 2021 CH01 Director's details changed for Mr Asif Haroon Aziz on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Mr Asif Haroon Aziz on 10 June 2021
10 Jun 2021 CH01 Director's details changed for Mr Asif Haroon Aziz on 9 June 2021
28 May 2021 AD01 Registered office address changed from 16 Babmaes Street London SW1Y 6HD United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 May 2021
21 May 2021 LIQ02 Statement of affairs
21 May 2021 600 Appointment of a voluntary liquidator
21 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-12
04 May 2021 MR04 Satisfaction of charge 108453000001 in full
04 May 2021 MR04 Satisfaction of charge 108453000002 in full
28 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
11 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
22 Jan 2020 MR01 Registration of charge 108453000002, created on 16 January 2020
17 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of and transactions comtemplated by transaction documents be approved/transactions and various documents 03/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Nov 2019 AA Accounts for a small company made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
03 Dec 2018 AA Accounts for a small company made up to 31 March 2018
02 Aug 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
11 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-10
01 May 2018 PSC01 Notification of Asif Haroon Aziz as a person with significant control on 1 May 2018
01 May 2018 PSC09 Withdrawal of a person with significant control statement on 1 May 2018
06 Apr 2018 MR01 Registration of charge 108453000001, created on 3 April 2018