ECCLESTON HOTEL LIMITED

03380241
1 GREAT CUMBERLAND PLACE LONDON W1H 7LW

Documents

Documents
Date Category Description Pages
20 May 2014 gazette Gazette Dissolved Liquidation 1 Buy now
20 Feb 2014 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 13 Buy now
12 Dec 2012 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Dec 2012 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 5 Buy now
12 Dec 2012 resolution Resolution 1 Buy now
28 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jun 2012 annual-return Annual Return 6 Buy now
22 Jun 2012 accounts Annual Accounts 6 Buy now
24 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
19 Jul 2011 accounts Annual Accounts 8 Buy now
14 Jul 2011 annual-return Annual Return 6 Buy now
19 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
20 Jul 2010 annual-return Annual Return 6 Buy now
20 Jul 2010 officers Change of particulars for corporate director (Trafalgar Officers Limited) 1 Buy now
20 Jul 2010 officers Change of particulars for corporate secretary (Reit(Corporate Services) Limited) 2 Buy now
13 May 2010 officers Change of particulars for director (Christopher George White) 3 Buy now
12 May 2010 officers Change of particulars for director (Mr Maurice Moses Benady) 3 Buy now
04 Dec 2009 accounts Annual Accounts 7 Buy now
30 Nov 2009 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
21 Nov 2009 accounts Annual Accounts 4 Buy now
06 Aug 2009 annual-return Return made up to 03/06/09; full list of members 4 Buy now
17 Feb 2009 address Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB 1 Buy now
30 Dec 2008 officers Appointment terminated director reit(corporate directors) LIMITED 1 Buy now
30 Dec 2008 officers Director appointed trafalgar officers LIMITED 2 Buy now
30 Dec 2008 officers Director appointed christopher george white 4 Buy now
30 Dec 2008 officers Director appointed maurice moses benady 4 Buy now
30 Dec 2008 resolution Resolution 1 Buy now
30 Dec 2008 resolution Resolution 1 Buy now
30 Dec 2008 resolution Resolution 1 Buy now
30 Dec 2008 resolution Resolution 4 Buy now
11 Dec 2008 annual-return Return made up to 03/06/08; full list of members 3 Buy now
06 Aug 2008 accounts Annual Accounts 7 Buy now
30 Nov 2007 annual-return Return made up to 03/06/07; full list of members 2 Buy now
15 Nov 2007 officers Secretary resigned 1 Buy now
15 Nov 2007 officers New secretary appointed 2 Buy now
11 Jul 2007 accounts Annual Accounts 7 Buy now
03 Jan 2007 accounts Annual Accounts 7 Buy now
22 Jun 2006 annual-return Return made up to 03/06/06; full list of members 2 Buy now
18 Aug 2005 accounts Annual Accounts 7 Buy now
14 Jun 2005 annual-return Return made up to 03/06/05; full list of members 6 Buy now
04 Feb 2005 accounts Annual Accounts 7 Buy now
09 Jun 2004 annual-return Return made up to 03/06/04; full list of members 6 Buy now
07 Jun 2004 accounts Annual Accounts 7 Buy now
05 May 2004 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
09 Sep 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
06 Jun 2003 annual-return Return made up to 03/06/03; full list of members 6 Buy now
02 Apr 2003 mortgage Particulars of mortgage/charge 15 Buy now
25 Jan 2003 accounts Annual Accounts 6 Buy now
30 Sep 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
20 Jun 2002 annual-return Return made up to 03/06/02; full list of members 7 Buy now
11 Jun 2002 officers Secretary resigned;director resigned 1 Buy now
11 Jun 2002 officers New director appointed 5 Buy now
11 Jun 2002 officers Director resigned 1 Buy now
11 Jun 2002 officers New secretary appointed 2 Buy now
02 Feb 2002 accounts Annual Accounts 6 Buy now
03 Sep 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
11 Jun 2001 annual-return Return made up to 03/06/01; full list of members 6 Buy now
22 Nov 2000 accounts Annual Accounts 8 Buy now
31 Oct 2000 accounts Delivery ext'd 3 mth 31/12/99 2 Buy now
27 Jul 2000 accounts Amended Accounts 8 Buy now
12 Jun 2000 annual-return Return made up to 03/06/00; full list of members 4 Buy now
02 Feb 2000 accounts Annual Accounts 8 Buy now
15 Oct 1999 accounts Annual Accounts 7 Buy now
28 Sep 1999 accounts Delivery ext'd 3 mth 31/12/98 2 Buy now
09 Jul 1999 auditors Auditors Resignation Company 1 Buy now
11 Jun 1999 annual-return Return made up to 03/06/99; full list of members 8 Buy now
01 Jun 1999 auditors Auditors Resignation Company 1 Buy now
09 Jun 1998 annual-return Return made up to 03/06/98; full list of members 6 Buy now
30 Jan 1998 mortgage Particulars of mortgage/charge 23 Buy now
26 Jan 1998 address Registered office changed on 26/01/98 from: casson beckman hobson house 155 gower street london WC1E 6BJ 1 Buy now
06 Jan 1998 change-of-name Certificate Change Of Name Company 2 Buy now
30 Dec 1997 capital Declaration of assistance for shares acquisition 6 Buy now
30 Dec 1997 officers New secretary appointed;new director appointed 3 Buy now
30 Dec 1997 officers New director appointed 3 Buy now
24 Dec 1997 officers Secretary resigned 1 Buy now
24 Dec 1997 officers Director resigned 1 Buy now
24 Dec 1997 officers Director resigned 1 Buy now
15 Aug 1997 address Registered office changed on 15/08/97 from: albany house 324-326 regent street london W1R 5AA 1 Buy now
20 Jul 1997 accounts Accounting reference date shortened from 30/06/98 to 31/12/97 1 Buy now
20 Jul 1997 capital Ad 16/06/97--------- £ si 2@1=2 £ ic 2/4 2 Buy now
25 Jun 1997 officers New director appointed 4 Buy now
25 Jun 1997 officers New secretary appointed 2 Buy now
25 Jun 1997 officers New director appointed 3 Buy now
25 Jun 1997 officers Secretary resigned 1 Buy now
25 Jun 1997 officers Director resigned 1 Buy now
22 Jun 1997 address Registered office changed on 22/06/97 from: 120 east road london N1 6AA 1 Buy now
18 Jun 1997 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jun 1997 incorporation Incorporation Company 15 Buy now