LSREF3 HOTELS (LONDON RD) LIMITED: Filings

  • Overview

    Company NameLSREF3 HOTELS (LONDON RD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09451365
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LSREF3 HOTELS (LONDON RD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 20, 2019 with updates

    4 pagesCS01

    Termination of appointment of Robert Edward Gray as a director on Oct 24, 2018

    1 pagesTM01

    Appointment of Mr Vincent Frederic Marc Vernier as a director on Dec 11, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Termination of appointment of Shaun Robinson as a director on Sep 20, 2017

    1 pagesTM01

    Appointment of Mr Timothy Selwyn Jones as a director on Sep 20, 2017

    2 pagesAP01

    Appointment of Mr Robert Edward Gray as a director on Sep 20, 2017

    2 pagesAP01

    Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

    2 pagesAD03

    Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

    2 pagesAD02

    Confirmation statement made on Feb 20, 2017 with updates

    8 pagesCS01

    Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 17 Dominion Street London EC2M 2EF on Nov 09, 2016

    1 pagesAD01

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

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2016

    RES15

    Termination of appointment of Christopher Richard Byrd as a secretary on Jun 21, 2016

    1 pagesTM02

    Termination of appointment of Keith Ian Griffiths as a director on Jun 21, 2016

    1 pagesTM01

    Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

    1 pagesAD03

    Annual return made up to Feb 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

    1 pagesAD03

    Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG

    1 pagesAD03

    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