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GENERAL PORTFOLIO HOTELS NO1 LIMITED
Filings

GENERAL PORTFOLIO HOTELS NO1 LIMITED: Filings

    • Overview

    Company NameGENERAL PORTFOLIO HOTELS NO1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06010963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GENERAL PORTFOLIO HOTELS NO1 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

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 1,020,259
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 21, 2014

    • Capital: GBP 1,020,259
    		3 pagesSH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Termination of appointment of Ian Blake as a director

    		1 pagesTM01

    Director's details changed for Ian David Blake on Feb 07, 2014

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 27, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * One Vine Street London W1J 0AH United Kingdom* on May 22, 2013

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Matrix Registrars Limited as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    legacy

    		15 pagesMG01

    Annual return made up to Nov 27, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Matrix Registrars Limited on Nov 01, 2011

    		2 pagesCH04

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Hany Tirta as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2009

    		15 pagesAA
    2Next

    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