co
Corporate
Observer
Homepage
Data
Great Britain
Company
ACCOR (U.K.) MANAGEMENT LIMITED
Filings

ACCOR (U.K.) MANAGEMENT LIMITED: Filings

    • Overview

    Company NameACCOR (U.K.) MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01205528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ACCOR (U.K.) MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cancellation of shares. Statement of capital on Jan 30, 2019

    • Capital: GBP 1.00
    		4 pagesSH06

    legacy

    		1 pagesSH20

    Statement of capital on Feb 06, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Thomas Alexander Marie Dubaere on Apr 27, 2018

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Director's details changed for Mrs Karelle Marie Reine Jeanne Jourdhier on Jun 30, 2017

    		2 pagesCH01

    Registered office address changed from 1 Shortlands Hammersmith London W6 8DR to 10 Hammersmith Grove London W6 7AP on Jun 12, 2018

    		1 pagesAD01

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Appointment of Mr Jean-Marc Francois Vendioux as a director on Jun 30, 2017

    		2 pagesAP01

    Appointment of Mrs Karelle Marie Reine Jeanne Jourdhier as a director on Jun 30, 2017

    		2 pagesAP01

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		23 pagesAA

    Termination of appointment of Herve Olivier Arnaud Deligny as a director on Aug 31, 2016

    		1 pagesTM01

    Annual return made up to May 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 500,000
    		SH01

    Appointment of Adrian John Whitehead as a secretary on Feb 22, 2016

    		3 pagesAP03

    Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on Jan 08, 2016

    		2 pagesTM02

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 500,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0