LONDON ELIZABETH HOTEL (2014) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Liquidators' statement of receipts and payments to 2024-08-26 |
| 20/10/2320 October 2023 | Liquidators' statement of receipts and payments to 2023-08-26 |
| 01/11/221 November 2022 | Liquidators' statement of receipts and payments to 2022-08-26 |
| 27/10/2127 October 2021 | Liquidators' statement of receipts and payments to 2021-08-26 |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 1 CHARLES STREET MAYFAIR LONDON W1J 5DA ENGLAND |
| 07/09/197 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/197 September 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/09/197 September 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/07/194 July 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORK INVESTMENTS LTD |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 1ST FLOOR, GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ATHENA FARHANI |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 24/05/1824 May 2018 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/08/172 August 2017 | DISS40 (DISS40(SOAD)) |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/06/1713 June 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/06/167 June 2016 | DISS40 (DISS40(SOAD)) |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 06/08/156 August 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR PAUL ANDRE FIZIA |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW UNITED KINGDOM |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER NEWMAN |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN NEWMAN |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED ATHENA ZAHARA FARHANI |
| 06/06/146 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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