|
Accounts. Accounts type dormant. |
2019-10-02 |
View Report |
|
Address. Old address: C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England. Change date: 2019-08-01. New address: 27 Knightsbridge London SW1X 7LY. |
2019-08-01 |
View Report |
|
Gazette. Gazette notice voluntary. |
2019-07-30 |
View Report |
|
Dissolution. Dissolution application strike off company. |
2019-07-18 |
View Report |
|
Capital. Description: Statement by Directors. |
2019-07-03 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2019-07-03 |
View Report |
|
Insolvency. Description: Solvency Statement dated 28/06/19. |
2019-07-03 |
View Report |
|
Resolution. Description: Resolutions. |
2019-07-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-05-15 |
View Report |
|
Accounts. Accounts type dormant. |
2018-10-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-05-11 |
View Report |
|
Accounts. Accounts type dormant. |
2017-10-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-05-16 |
View Report |
|
Accounts. Accounts type dormant. |
2016-10-05 |
View Report |
|
Address. New address: 10 Norwich Street London EC4A 1BD. Old address: C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England. |
2016-08-10 |
View Report |
|
Address. New address: 10 Norwich Street London EC4A 1BD. |
2016-08-10 |
View Report |
|
Address. New address: C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ. |
2016-08-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-05-06 |
View Report |
|
Address. Old address: C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom. New address: C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT. |
2016-05-06 |
View Report |
|
Officers. Officer name: Mr Fady Bakhos. Appointment date: 2016-02-29. |
2016-03-18 |
View Report |
|
Officers. Termination date: 2016-02-29. Officer name: Carole Walker. |
2016-03-18 |
View Report |
|
Officers. Officer name: Carole Walker. Termination date: 2016-02-29. |
2016-03-18 |
View Report |
|
Address. Change date: 2015-11-16. Old address: C/O Maybourne.Hotel Group 1 Vine Street Mayfair London W1J 0AH. New address: C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ. |
2015-11-16 |
View Report |
|
Mortgage. Charge number: 5. |
2015-10-20 |
View Report |
|
Accounts. Accounts type dormant. |
2015-10-14 |
View Report |
|
Officers. Officer name: Stephen Jude Alden. Termination date: 2015-07-21. |
2015-08-03 |
View Report |
|
Officers. Officer name: Mr Liam Cunningham. Appointment date: 2015-04-04. |
2015-06-05 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-05-18 |
View Report |
|
Accounts. Accounts type dormant. |
2014-09-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-05-08 |
View Report |
|
Officers. Officer name: Ms Carole Walker. Change date: 2013-09-09. |
2014-05-08 |
View Report |
|
Address. Change date: 2013-09-25. Old address: C/O Maybourne Hotels Ltd 30 Old Burlington Street Mayfair London W1S 3AR. |
2013-09-25 |
View Report |
|
Accounts. Accounts type dormant. |
2013-09-25 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-05-16 |
View Report |
|
Accounts. Accounts type dormant. |
2012-10-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-05-14 |
View Report |
|
Officers. Officer name: Carole Walker. |
2011-12-21 |
View Report |
|
Officers. Officer name: Mark Hennebry. |
2011-12-12 |
View Report |
|
Accounts. Accounts type dormant. |
2011-09-30 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-05-16 |
View Report |
|
Officers. Officer name: Mr Stephen Jude Alden. Change date: 2011-04-27. |
2011-05-16 |
View Report |
|
Address. Move registers to sail company. |
2011-05-16 |
View Report |
|
Address. Old address: C/O a&L Goodbody Augustine House Austin Friars London EC2N 2HA United Kingdom. |
2011-05-16 |
View Report |
|
Officers. Officer name: Lisa Seelinger. |
2010-12-16 |
View Report |
|
Officers. Officer name: Ms Lisa Eleonora Seelinger. Change date: 2010-10-23. |
2010-11-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-05-18 |
View Report |
|
Address. Move registers to sail company. |
2010-05-18 |
View Report |
|
Address. Change sail address company. |
2010-05-17 |
View Report |
|
Accounts. Accounts type dormant. |
2010-03-24 |
View Report |
|
Officers. Change date: 2010-03-01. Officer name: Ms Carole Walker. |
2010-03-03 |
View Report |
