THE PARK LANE HOTEL LIMITED

00158092
14 BOLTON STREET LONDON W1J 8BF

Documents

Documents
Date Category Description Pages
08 Apr 2016 gazette Gazette Dissolved Liquidation 1 Buy now
08 Jan 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
07 Oct 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 Oct 2014 resolution Resolution 1 Buy now
07 Oct 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
24 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Sep 2014 capital Statement of capital (Section 108) 4 Buy now
24 Sep 2014 insolvency Solvency Statement dated 24/09/14 1 Buy now
24 Sep 2014 resolution Resolution 1 Buy now
30 Aug 2014 annual-return Annual Return 16 Buy now
12 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Aug 2014 officers Appointment of director (Mr Christopher Nigel Barrington Lacey) 3 Buy now
17 Jun 2014 officers Appointment of secretary (Nicholas John Campbell Pollock) 3 Buy now
17 Jun 2014 officers Appointment of director (Mr Peter Lewis Wyman) 3 Buy now
17 Jun 2014 officers Appointment of director (Robert Howard Dudley) 3 Buy now
17 Jun 2014 officers Appointment of director (Mr Robert Glanville White) 3 Buy now
17 Jun 2014 officers Appointment of director (Mr Robert Howard Dudley) 3 Buy now
20 May 2014 officers Termination of appointment of secretary (Stefaan Haegeman) 2 Buy now
20 May 2014 officers Termination of appointment of director (Patrick Divall) 2 Buy now
20 May 2014 officers Termination of appointment of director (Michael Dojlidko) 2 Buy now
20 May 2014 officers Termination of appointment of director (Colin Bennett) 2 Buy now
16 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2014 accounts Annual Accounts 24 Buy now
08 May 2014 mortgage Registration of a charge 24 Buy now
08 May 2014 mortgage Registration of a charge 24 Buy now
07 May 2014 auditors Auditors Resignation Company 1 Buy now
10 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Aug 2013 officers Appointment of director (Mr Colin Bennett) 2 Buy now
29 Aug 2013 officers Termination of appointment of director (Michael Wale) 1 Buy now
09 Aug 2013 annual-return Annual Return 6 Buy now
31 Jul 2013 officers Appointment of director (Mr Michael Thomas Dojlidko) 2 Buy now
30 Jul 2013 officers Termination of appointment of director (Brian Cameron) 1 Buy now
14 May 2013 accounts Annual Accounts 22 Buy now
28 Jun 2012 annual-return Annual Return 6 Buy now
08 Jun 2012 accounts Annual Accounts 22 Buy now
02 Aug 2011 accounts Annual Accounts 23 Buy now
19 Jul 2011 annual-return Annual Return 6 Buy now
18 Jul 2011 officers Change of particulars for secretary (Mr Stefaan Haegeman) 2 Buy now
18 Jul 2011 annual-return Annual Return 6 Buy now
18 Jul 2011 officers Change of particulars for director (Patrick Divall) 2 Buy now
09 Jul 2010 accounts Annual Accounts 23 Buy now
29 Sep 2009 accounts Annual Accounts 22 Buy now
01 Sep 2009 annual-return Return made up to 25/07/09; full list of members 10 Buy now
14 Jul 2009 officers Director appointed mr brian cameron 1 Buy now
13 Jul 2009 officers Secretary's change of particulars / stefaan haegeman / 13/07/2009 1 Buy now
03 Mar 2009 annual-return Return made up to 25/06/07; full list of members 10 Buy now
03 Mar 2009 annual-return Return made up to 25/06/08; full list of members 10 Buy now
03 Mar 2009 address Location of register of members 1 Buy now
07 Jan 2009 officers Appointment terminated director robert scott 1 Buy now
29 Jul 2008 accounts Annual Accounts 22 Buy now
02 Nov 2007 accounts Annual Accounts 22 Buy now
03 Nov 2006 accounts Annual Accounts 22 Buy now
11 Aug 2006 annual-return Return made up to 27/06/06; full list of members 8 Buy now
28 Jun 2006 officers New secretary appointed 1 Buy now
18 May 2006 officers Secretary resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 24 Buy now
02 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
19 Sep 2005 annual-return Return made up to 27/06/05; full list of members 7 Buy now
17 Aug 2005 officers Director's particulars changed 1 Buy now
06 Apr 2005 officers New director appointed 2 Buy now
06 Apr 2005 officers Director resigned 1 Buy now
24 Dec 2004 accounts Annual Accounts 22 Buy now
01 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
10 Sep 2004 officers Director's particulars changed 1 Buy now
30 Jul 2004 annual-return Return made up to 27/06/04; full list of members 7 Buy now
28 Jun 2004 address Registered office changed on 28/06/04 from: sheraton skyline hotel, A4 bath road, hayes, middlesex UB3 5BP 1 Buy now
02 Apr 2004 accounts Annual Accounts 22 Buy now
31 Jul 2003 annual-return Return made up to 27/06/03; full list of members 7 Buy now
16 Aug 2002 auditors Auditors Resignation Company 1 Buy now
16 Aug 2002 miscellaneous Miscellaneous 1 Buy now
14 Aug 2002 accounts Annual Accounts 18 Buy now
25 Jul 2002 annual-return Return made up to 27/06/02; full list of members 7 Buy now
02 Nov 2001 accounts Annual Accounts 15 Buy now
29 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
10 Sep 2001 annual-return Return made up to 27/06/01; full list of members 7 Buy now
13 Oct 2000 accounts Annual Accounts 15 Buy now
21 Jul 2000 officers Director resigned 1 Buy now
21 Jul 2000 annual-return Return made up to 27/06/00; full list of members 7 Buy now
23 May 2000 officers Director's particulars changed 1 Buy now
22 Mar 2000 annual-return Return made up to 27/06/99; full list of members 6 Buy now
29 Jul 1999 accounts Annual Accounts 16 Buy now
18 Mar 1999 mortgage Particulars of mortgage/charge 14 Buy now
10 Mar 1999 capital Declaration of assistance for shares acquisition 16 Buy now
05 Mar 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Mar 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Mar 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Mar 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Mar 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Oct 1998 accounts Annual Accounts 17 Buy now
06 Jul 1998 annual-return Return made up to 27/06/98; no change of members 8 Buy now
18 Mar 1998 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Mar 1998 incorporation Re Registration Memorandum Articles 17 Buy now
18 Mar 1998 reregistration Application for reregistration from PLC to private 1 Buy now
18 Mar 1998 resolution Resolution 2 Buy now
18 Mar 1998 resolution Resolution 2 Buy now
18 Mar 1998 resolution Resolution 2 Buy now
24 Feb 1998 capital S-div 18/12/97 1 Buy now