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AP EUSTON HOTELS NUMBER 2 LIMITED

Company number 11951778

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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)
22 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
23 Jan 2024 PSC02 Notification of Ap Euston Hotels Number 1 Limited as a person with significant control on 2 May 2019
23 Jan 2024 PSC04 Change of details for Andreas Costas Panayiotou as a person with significant control on 2 May 2019
30 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
29 Dec 2023 AA Accounts for a small company made up to 31 December 2022
18 Dec 2023 TM01 Termination of appointment of Jonathan David Bregman as a director on 15 December 2023
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2023 MR04 Satisfaction of charge 119517780001 in full
27 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 CH01 Director's details changed for Mr Andreas Costas Panayiotou on 29 May 2021
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2021 AP01 Appointment of Mr Jonathan David Bregman as a director on 8 July 2021
29 Jul 2021 AP01 Appointment of Mr Juin Yong Chin as a director on 8 June 2021
08 Jun 2021 AP01 Appointment of Mr Martyn David Giles as a director on 27 May 2021
21 May 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
31 May 2019 MR01 Registration of charge 119517780001, created on 24 May 2019
17 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-17
  • GBP 100