THE LANSDOWNE HOTEL (LEAMINGTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/03/1115 March 2011 | STRUCK OFF AND DISSOLVED |
| 30/11/1030 November 2010 | FIRST GAZETTE |
| 18/05/1018 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/04/1020 April 2010 | FIRST GAZETTE |
| 06/07/096 July 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR FARSHID SHENASSA |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MRS MEHRY BEHMARDI |
| 13/06/0913 June 2009 | DISS40 (DISS40(SOAD)) |
| 12/06/0912 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0912 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0912 June 2009 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | SECRETARY APPOINTED MR. FARSHID SHENASSA |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 18/11/0818 November 2008 | FIRST GAZETTE |
| 26/05/0826 May 2008 | REGISTERED OFFICE CHANGED ON 26/05/08 FROM: GISTERED OFFICE CHANGED ON 26/05/2008 FROM 139 WALTON ROAD WOKING SURREY GU21 5DU |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: G OFFICE CHANGED 08/08/07 THE LANDSDOWNE HOTEL CLARENDON STREET ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 4PF |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS; AMEND |
| 20/02/0720 February 2007 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS; AMEND |
| 19/02/0719 February 2007 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS; AMEND |
| 19/02/0719 February 2007 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS; AMEND |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/08/0623 August 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/10/045 October 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04 |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: G OFFICE CHANGED 10/11/03 PRIORY HOUSE 12 PARK ROAD COVENTRY CV1 2LD |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: G OFFICE CHANGED 20/11/00 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0015 November 2000 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company