ELAHI HOTELS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/09/1829 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 26 WICKETS WAY HAINAULT ILFORD ESSEX IG6 3DF |
| 24/09/1824 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/09/1824 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 24/09/1824 September 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/02/1815 February 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | COMPANY NAME CHANGED LANSDOWNE HOTEL & CONFERENCE CENTRE LTD CERTIFICATE ISSUED ON 02/05/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/01/1625 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/11/1422 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NASREEN ELAHI / 01/01/2011 |
| 29/10/1229 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MAZHAR HUSSAIN ELAHI / 01/01/2011 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAZHAR HUSSAIN ELAHI / 01/01/2011 |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/11/0914 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR ASIF ELAHI |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR SAQIB ELAHI |
| 09/11/079 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 2B MANOR ROAD CHIGWELL ESSEX IG7 5PD |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | COMPANY NAME CHANGED PEARL CONTINENTAL HOTELS LIMITED CERTIFICATE ISSUED ON 29/06/05 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 116 THORPE ROAD NORWICH NORFOLK NR1 1RU |
| 22/11/0022 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | AUDITOR'S RESIGNATION |
| 30/12/9930 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 54 THORPE ROAD NORWICH NORFOLK NR1 1RY |
| 02/08/992 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 12/10/9812 October 1998 | NC INC ALREADY ADJUSTED 05/10/98 |
| 12/10/9812 October 1998 | £ NC 1000/100000 05/10/98 |
| 09/10/989 October 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98 |
| 30/09/9830 September 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 2B MANOR ROAD CHIGWELL ESSEX IG7 5PD |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 12/09/9812 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | COMPANY NAME CHANGED NASH HOTELS LIMITED CERTIFICATE ISSUED ON 25/06/98 |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | SECRETARY RESIGNED |
| 18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: C/O NATIONWIDE CO SERVICES LTD KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 1HH |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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