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GENERAL PORTFOLIO HOTELS THAINSTONE LIMITED

Company number 06011188

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2015 DS01 Application to strike the company off the register
03 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
07 Apr 2014 AA Full accounts made up to 31 December 2012
07 Feb 2014 CH01 Director's details changed for Mr Robert John Hugo Randall on 7 February 2014
07 Feb 2014 TM01 Termination of appointment of Ian Blake as a director
08 Jan 2014 MR04 Satisfaction of charge 1 in full
03 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
25 May 2013 DISS40 Compulsory strike-off action has been discontinued
22 May 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
22 May 2013 AD01 Registered office address changed from One Vine Street London W1J 0AH on 22 May 2013
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2012 TM02 Termination of appointment of Matrix Registrars Limited as a secretary
02 Oct 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
30 Nov 2011 CH04 Secretary's details changed for Matrix Registrars Limited on 1 November 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
11 Nov 2010 TM02 Termination of appointment of Hany Tirta as a secretary
25 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 CH03 Secretary's details changed for Hanny Tirta on 8 June 2010
30 Nov 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
02 Nov 2009 CH03 Secretary's details changed for Hanny Tirta on 6 October 2009