AP EUSTON HOTELS NUMBER 1 LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with updates

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28/04/2528 April 2025 Confirmation statement made on 2025-04-11 with no updates

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30/12/2430 December 2024 Accounts for a small company made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-04-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Compulsory strike-off action has been discontinued

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30/12/2330 December 2023 Compulsory strike-off action has been discontinued

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29/12/2329 December 2023 Accounts for a small company made up to 2022-12-31

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18/12/2318 December 2023 Termination of appointment of Jonathan David Bregman as a director on 2023-12-15

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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23/06/2323 June 2023 Satisfaction of charge 119519200001 in full

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27/04/2327 April 2023 Confirmation statement made on 2023-04-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-12-31

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29/07/2129 July 2021 Appointment of Mr Jonathan David Bregman as a director on 2021-07-08

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29/07/2129 July 2021 Appointment of Mr Juin Yong Chin as a director on 2021-07-08

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119519200001

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17/04/1917 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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