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MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED
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MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED: Filings

    • Overview

    Company NameMARRIOTT V&A HOTEL OPERATING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05441702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARRIOTT V&A HOTEL OPERATING COMPANY 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

    Appointment of Mr Maurice Alexander Kalsbeek as a director on Oct 23, 2015

    		2 pagesAP01

    Termination of appointment of Coral Suzanne Bidel as a director on Oct 23, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Company business 10/09/2015
    		RES13

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Dani Murray on Sep 01, 2015

    		2 pagesCH01

    Director's details changed for Dani Murray on Sep 01, 2015

    		2 pagesCH01

    Appointment of Miss Coral Suzanne Bidel as a director on Sep 01, 2015

    		2 pagesAP01

    Appointment of Mr Ben Di Benedetto as a director on Sep 01, 2015

    		2 pagesAP01

    Termination of appointment of Bridgett Regina Price as a director on Sep 01, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on Sep 01, 2015

    		1 pagesAD01

    Appointment of Intertrust (Uk) Limited as a secretary on Sep 01, 2015

    		2 pagesAP04

    Termination of appointment of Citco Management (Uk) Limited as a secretary on Sep 01, 2015

    		1 pagesTM02

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to May 03, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2012

    		18 pagesAA

    Full accounts made up to Dec 31, 2011

    		18 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    		4 pagesAR01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    23Next

    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