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LONRHO HOTELS (UK) LIMITED
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LONRHO HOTELS (UK) LIMITED: Filings

    • Overview

    Company NameLONRHO HOTELS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03469301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONRHO HOTELS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 2nd Floor 25 Berkeley Square London W1J 6HB to 26-28 Hammersmith Grove 10th Floor London W6 7HA on Feb 20, 2017

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 21, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 2,690
    		SH01

    Appointment of Mr James Richard Goode as a director on Apr 30, 2015

    		2 pagesAP01

    Termination of appointment of James Henry Wilkinson as a director on Apr 30, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts approval 21/04/2015
    		RES13

    Termination of appointment of James Hugh Hughes as a secretary on Mar 12, 2015

    		1 pagesTM02

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 2,690
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Director's details changed for Mr James Henry Wilkinson on Aug 01, 2014

    		2 pagesCH01

    Termination of appointment of James Hughes as a director

    		1 pagesTM01

    Appointment of Mr James Henry Wilkinson as a director

    		2 pagesAP01

    Appointment of Mr Reto Suter as a director

    		2 pagesAP01

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 2,690
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Termination of appointment of Jean Ellis as a director

    		1 pagesTM01

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    		5 pagesAR01
    2345Next

    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