DE VERE HOTELS AND RESTAURANTS LIMITED

00643407
33 CAVENDISH SQUARE LONDON LONDON W1G 0PW

Documents

Documents
Date Category Description Pages
02 Feb 2016 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Oct 2015 mortgage Statement of release/cease from a charge 5 Buy now
07 Oct 2015 mortgage Statement of release/cease from a charge 5 Buy now
22 Feb 2015 address Change Sail Address Company With New Address 2 Buy now
14 Jan 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 15 Buy now
04 Aug 2014 officers Termination of appointment of secretary (Sunita Kaushal) 1 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 12 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 officers Termination of appointment of director (David Caldecott) 1 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2013 officers Appointment of director (Mr Colin Elliot) 2 Buy now
15 Jan 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 officers Change of particulars for director (Mr David Gareth Caldecott) 2 Buy now
06 Nov 2012 officers Change of particulars for director 2 Buy now
05 Nov 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
03 Oct 2012 accounts Annual Accounts 14 Buy now
05 Jul 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Mr Andrew Maxwell Coppel) 2 Buy now
10 Feb 2012 officers Change of particulars for director 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Sunita Kaushal) 2 Buy now
25 Jan 2012 annual-return Annual Return 5 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 13 Buy now
19 Sep 2011 officers Termination of appointment of director (Richard Balfour-Lynn) 1 Buy now
19 Sep 2011 officers Termination of appointment of director (Jagtar Singh) 1 Buy now
19 Sep 2011 officers Appointment of director (Mr Andrew Maxwell Coppel) 2 Buy now
16 Sep 2011 officers Appointment of director (Mr Gareth Caldecott) 2 Buy now
06 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 officers Appointment of secretary (Sunita Kaushal) 2 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
16 Dec 2010 capital Return of Allotment of shares 4 Buy now
16 Dec 2010 resolution Resolution 1 Buy now
15 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2010 insolvency Solvency statement dated 14/12/10 1 Buy now
15 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
15 Dec 2010 resolution Resolution 1 Buy now
30 Sep 2010 accounts Annual Accounts 13 Buy now
17 Mar 2010 mortgage Particulars of a mortgage or charge 64 Buy now
15 Mar 2010 accounts Annual Accounts 15 Buy now
09 Mar 2010 officers Termination of appointment of director (Ian Cave) 2 Buy now
09 Mar 2010 officers Termination of appointment of director (Michael Bibring) 2 Buy now
13 Jan 2010 annual-return Annual Return 6 Buy now
09 Nov 2009 officers Change of particulars for director (Jagtar Singh) 2 Buy now
17 Jun 2009 officers Director's change of particulars / michael bibring / 15/06/2009 1 Buy now
30 Dec 2008 annual-return Return made up to 28/12/08; full list of members 4 Buy now
21 Oct 2008 accounts Annual Accounts 12 Buy now
17 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Jan 2008 annual-return Return made up to 28/12/07; full list of members 3 Buy now
21 Dec 2007 mortgage Particulars of mortgage/charge 31 Buy now
20 Dec 2007 resolution Resolution 4 Buy now
20 Dec 2007 capital Declaration of assistance for shares acquisition 16 Buy now
20 Dec 2007 capital Declaration of assistance for shares acquisition 15 Buy now
06 Nov 2007 address Registered office changed on 06/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP 1 Buy now
17 Sep 2007 accounts Accounting reference date extended from 28/09/07 to 31/12/07 1 Buy now
31 Jul 2007 accounts Annual Accounts 8 Buy now
19 Apr 2007 mortgage Particulars of mortgage/charge 10 Buy now
04 Apr 2007 capital Declaration of assistance for shares acquisition 16 Buy now
31 Mar 2007 capital Declaration of assistance for shares acquisition 5 Buy now
31 Mar 2007 capital Declaration of assistance for shares acquisition 5 Buy now
21 Mar 2007 annual-return Return made up to 28/12/06; full list of members 8 Buy now
09 Feb 2007 capital Declaration of assistance for shares acquisition 16 Buy now
09 Feb 2007 capital Declaration of assistance for shares acquisition 16 Buy now
09 Feb 2007 capital Declaration of assistance for shares acquisition 16 Buy now
08 Feb 2007 capital Declaration of assistance for shares acquisition 16 Buy now
08 Feb 2007 capital Declaration of assistance for shares acquisition 16 Buy now
30 Nov 2006 mortgage Particulars of mortgage/charge 14 Buy now
29 Nov 2006 capital Declaration of assistance for shares acquisition 16 Buy now
29 Nov 2006 capital Declaration of assistance for shares acquisition 16 Buy now
29 Nov 2006 capital Declaration of assistance for shares acquisition 16 Buy now
29 Nov 2006 capital Declaration of assistance for shares acquisition 16 Buy now
29 Nov 2006 capital Declaration of assistance for shares acquisition 16 Buy now
29 Nov 2006 capital Declaration of assistance for shares acquisition 16 Buy now
17 Nov 2006 officers New director appointed 10 Buy now
14 Nov 2006 auditors Auditors Resignation Company 1 Buy now
13 Nov 2006 resolution Resolution 14 Buy now
11 Nov 2006 officers Director resigned 1 Buy now
11 Nov 2006 officers Director resigned 1 Buy now
11 Nov 2006 officers Secretary resigned 1 Buy now
11 Nov 2006 officers Director resigned 1 Buy now
11 Nov 2006 officers New director appointed 11 Buy now
11 Nov 2006 officers New director appointed 4 Buy now
11 Nov 2006 officers New director appointed 9 Buy now
11 Nov 2006 officers New secretary appointed 2 Buy now
28 Jul 2006 accounts Annual Accounts 8 Buy now
06 Jun 2006 officers New director appointed 1 Buy now
03 Feb 2006 officers Director resigned 1 Buy now
31 Jan 2006 annual-return Return made up to 28/12/05; full list of members 3 Buy now
24 Jan 2006 address Location of register of members 1 Buy now
20 Sep 2005 officers New director appointed 4 Buy now
10 Aug 2005 officers New director appointed 2 Buy now
08 Aug 2005 resolution Resolution 1 Buy now
23 Jul 2005 accounts Annual Accounts 10 Buy now
20 Apr 2005 annual-return Return made up to 31/12/03; full list of members 2 Buy now