REID'S HOTEL MADEIRA LIMITED

03196271
4B VICTORIA HOUSE BLOOMSBURY SQUARE LONDON ENGLAND WC1B 4DA

Documents

Documents
Date Category Description Pages
05 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
28 Sep 2023 accounts Annual Accounts 5 Buy now
19 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
07 Sep 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
23 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 6 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2021 accounts Annual Accounts 5 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 7 Buy now
03 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 officers Appointment of director (Mrs Veronique Robin Amour) 2 Buy now
13 May 2020 officers Termination of appointment of director (Martin O'grady) 1 Buy now
13 May 2020 officers Termination of appointment of secretary (Martin O'grady) 1 Buy now
10 Oct 2019 accounts Annual Accounts 6 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 5 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 5 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2017 mortgage Registration of a charge 94 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Jul 2017 resolution Resolution 2 Buy now
04 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2016 accounts Annual Accounts 5 Buy now
07 Jun 2016 annual-return Annual Return 4 Buy now
14 Jul 2015 accounts Annual Accounts 5 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
01 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Apr 2015 officers Appointment of director (Mrs Abigail Jill Hunt) 2 Buy now
02 Apr 2015 officers Termination of appointment of director (Filip Joseph Marcel Boyen) 1 Buy now
14 Jul 2014 accounts Annual Accounts 5 Buy now
13 May 2014 annual-return Annual Return 4 Buy now
03 Apr 2014 mortgage Registration of a charge 71 Buy now
31 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Mar 2014 mortgage Statement of satisfaction of a charge 5 Buy now
17 Mar 2014 mortgage Statement of satisfaction of a charge 5 Buy now
08 Aug 2013 mortgage Registration of a charge 36 Buy now
07 Aug 2013 incorporation Memorandum Articles 13 Buy now
07 Aug 2013 resolution Resolution 3 Buy now
29 Jul 2013 officers Appointment of director (Mr Filip Joseph Marcel Boyen) 2 Buy now
26 Jul 2013 officers Appointment of secretary (Mr Martin O'grady) 2 Buy now
26 Jul 2013 officers Termination of appointment of director (Philip Calvert) 1 Buy now
26 Jul 2013 officers Termination of appointment of secretary (Martin O'grady) 1 Buy now
11 Jul 2013 accounts Annual Accounts 5 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
18 Jul 2012 accounts Annual Accounts 5 Buy now
29 May 2012 annual-return Annual Return 5 Buy now
29 May 2012 address Change Sail Address Company With Old Address 1 Buy now
17 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2011 accounts Annual Accounts 5 Buy now
14 Jul 2011 officers Appointment of director (Mr Martin O'grady) 2 Buy now
12 Jul 2011 officers Appointment of secretary (Mr Martin O'grady) 1 Buy now
12 Jul 2011 officers Termination of appointment of director (Paul White) 1 Buy now
12 Jul 2011 officers Termination of appointment of secretary (Paul White) 1 Buy now
03 Jun 2011 annual-return Annual Return 5 Buy now
03 Jun 2011 officers Change of particulars for director (Mr Paul Martin White) 2 Buy now
03 Jun 2011 officers Change of particulars for secretary (Mr Paul Martin White) 2 Buy now
03 Oct 2010 accounts Annual Accounts 5 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
19 May 2010 address Change Sail Address Company 1 Buy now
27 Oct 2009 accounts Annual Accounts 5 Buy now
28 Aug 2009 officers Director appointed mr philip alan calvert 2 Buy now
28 Aug 2009 officers Appointment terminated director jonathan salter 1 Buy now
03 Jun 2009 annual-return Return made up to 09/05/09; full list of members 3 Buy now
28 Oct 2008 accounts Annual Accounts 5 Buy now
27 May 2008 annual-return Return made up to 09/05/08; full list of members 3 Buy now
04 Nov 2007 accounts Annual Accounts 5 Buy now
17 Sep 2007 officers New director appointed 3 Buy now
17 Sep 2007 officers Director resigned 1 Buy now
31 May 2007 annual-return Return made up to 09/05/07; full list of members 2 Buy now
05 Dec 2006 accounts Annual Accounts 5 Buy now
08 Aug 2006 mortgage Particulars of mortgage/charge 6 Buy now
08 Aug 2006 mortgage Particulars of mortgage/charge 5 Buy now
15 May 2006 annual-return Return made up to 09/05/06; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 5 Buy now
18 Oct 2005 officers New secretary appointed;new director appointed 1 Buy now
18 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
19 May 2005 annual-return Return made up to 09/05/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 5 Buy now
09 Jun 2004 annual-return Return made up to 09/05/04; full list of members 7 Buy now
29 Oct 2003 accounts Annual Accounts 10 Buy now
10 Jun 2003 annual-return Return made up to 09/05/03; full list of members 7 Buy now
07 May 2003 officers New secretary appointed 2 Buy now
07 May 2003 officers Secretary resigned;director resigned 1 Buy now
04 Nov 2002 accounts Annual Accounts 10 Buy now
01 Oct 2002 officers Director's particulars changed 1 Buy now
16 May 2002 annual-return Return made up to 09/05/02; full list of members 7 Buy now
01 Nov 2001 accounts Annual Accounts 10 Buy now
18 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Jun 2001 annual-return Return made up to 09/05/01; full list of members 7 Buy now
30 May 2001 officers Director resigned 1 Buy now
07 Nov 2000 officers Director's particulars changed 1 Buy now
06 Nov 2000 officers New director appointed 2 Buy now
06 Nov 2000 officers Director resigned 1 Buy now
02 Nov 2000 accounts Annual Accounts 10 Buy now
01 Aug 2000 annual-return Return made up to 09/05/00; full list of members 7 Buy now
18 Feb 2000 officers Director's particulars changed 1 Buy now