READING HOTEL OPERATING COMPANY LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 | Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE England to C/O Parker Andrews Ltd 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2025-06-05 |
04/06/254 June 2025 | Appointment of a liquidator |
28/05/2528 May 2025 | Order of court to wind up |
18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
02/08/242 August 2024 | Change of details for Mr Varun Chadha as a person with significant control on 2024-07-31 |
02/08/242 August 2024 | Director's details changed for Mr Varun Chadha on 2024-07-31 |
02/08/242 August 2024 | Registered office address changed from Tulip House Amory Towers 205 Marsh Wall Canary Wharf London E14 9TW United Kingdom to 555-557 Cranbrook Road Ilford IG2 6HE on 2024-08-02 |
11/07/2411 July 2024 | Confirmation statement made on 2024-07-02 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
12/10/2312 October 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
25/09/2325 September 2023 | Appointment of Mr Tabrej Alam as a director on 2023-09-25 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-02 with updates |
14/07/2314 July 2023 | Change of details for Mr Varun Chadha as a person with significant control on 2023-07-12 |
13/07/2313 July 2023 | Change of details for Mr Varun Chadha as a person with significant control on 2023-07-12 |
12/07/2312 July 2023 | Director's details changed for Mr Varun Chadha on 2023-07-12 |
12/07/2312 July 2023 | Registered office address changed from 35 Gabrielle House 332-336 Perth Road Ilford Essex IG2 6FF England to 555-557 Cranbrook Road Ilford IG2 6HE on 2023-07-12 |
12/07/2312 July 2023 | Registered office address changed from 555-557 Cranbrook Road Ilford IG2 6HE United Kingdom to Tulip House Amory Towers 205 Marsh Wall Canary Wharf London E14 9TW on 2023-07-12 |
12/07/2312 July 2023 | Change of details for Mr Varun Chadha as a person with significant control on 2023-07-12 |
12/07/2312 July 2023 | Director's details changed for Mr Varun Chadha on 2023-07-12 |
19/05/2319 May 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with updates |
30/06/2130 June 2021 | Resolutions |
30/06/2130 June 2021 | Resolutions |
14/06/2114 June 2021 | Notification of Varun Chadha as a person with significant control on 2021-06-09 |
14/06/2114 June 2021 | Cessation of Orchid Hotel Reading Ltd as a person with significant control on 2021-06-09 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
19/06/1919 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
18/10/1718 October 2017 | 12/09/17 STATEMENT OF CAPITAL GBP 50000 |
07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 14 CORK STREET MAYFAIR LONDON W1S3NS UNITED KINGDOM |
09/02/169 February 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093551850002 |
25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093551850001 |
20/08/1520 August 2015 | ALTER ARTICLES 28/07/2015 |
29/12/1429 December 2014 | DIRECTOR APPOINTED KAARE GAMBORG |
23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
15/12/1415 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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