WESTONE HOTEL ACQUISITIONS COMPANY

03543429
27 KNIGHTSBRIDGE LONDON UNITED KINGDOM SW1X 7LY

Documents

Documents
Date Category Description Pages
13 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
23 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
10 Aug 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Jul 2022 accounts Annual Accounts 16 Buy now
15 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Jul 2022 capital Statement of capital (Section 108) 5 Buy now
15 Jul 2022 insolvency Solvency Statement dated 08/07/22 2 Buy now
15 Jul 2022 resolution Resolution 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 officers Change of particulars for director (Mr Jeremy David Cape) 3 Buy now
03 Oct 2021 accounts Annual Accounts 17 Buy now
10 Aug 2021 officers Change of particulars for director (Mr Jeremy David Cape) 2 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2021 resolution Resolution 1 Buy now
12 Mar 2021 incorporation Memorandum Articles 12 Buy now
04 Mar 2021 officers Appointment of director (Mr Jeremy David Cape) 2 Buy now
02 Mar 2021 officers Appointment of director (Mr Nasir Pasha) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (Mahmoud Raafat) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Liam Cunningham) 1 Buy now
19 Dec 2020 accounts Annual Accounts 17 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 21 Buy now
23 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
01 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 officers Appointment of director (Mahmoud Raafat) 2 Buy now
18 Dec 2018 officers Termination of appointment of director (Fady Bakhos) 1 Buy now
18 Dec 2018 officers Appointment of director (Marc Socker) 2 Buy now
04 Oct 2018 accounts Annual Accounts 19 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 18 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 17 Buy now
10 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
10 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Aug 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Mar 2016 annual-return Annual Return 4 Buy now
17 Mar 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Carole Walker) 1 Buy now
16 Mar 2016 officers Termination of appointment of secretary (Carole Walker) 1 Buy now
16 Mar 2016 officers Appointment of director (Mr Fady Bakhos) 2 Buy now
02 Dec 2015 accounts Annual Accounts 15 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Aug 2015 officers Termination of appointment of director (Stephen Jude Alden) 1 Buy now
04 Jun 2015 officers Appointment of director (Mr Liam Cunningham) 2 Buy now
30 Mar 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 mortgage Registration of a charge 63 Buy now
24 Sep 2014 accounts Annual Accounts 14 Buy now
13 Mar 2014 annual-return Annual Return 4 Buy now
13 Mar 2014 officers Change of particulars for director (Ms Carole Walker) 2 Buy now
01 Oct 2013 accounts Annual Accounts 14 Buy now
20 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Mar 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2013 resolution Resolution 4 Buy now
08 Jan 2013 mortgage Particulars of a mortgage or charge 37 Buy now
01 Oct 2012 accounts Annual Accounts 15 Buy now
19 Mar 2012 annual-return Annual Return 5 Buy now
21 Dec 2011 officers Appointment of director (Carole Walker) 3 Buy now
12 Dec 2011 officers Termination of appointment of director (Mark Hennebry) 2 Buy now
30 Sep 2011 accounts Annual Accounts 15 Buy now
08 Aug 2011 resolution Resolution 1 Buy now
23 May 2011 address Change Sail Address Company With Old Address 1 Buy now
04 May 2011 officers Change of particulars for director (Mr Stephen Jude Alden) 2 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 11 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 21 Buy now
09 Mar 2011 annual-return Annual Return 4 Buy now
16 Dec 2010 officers Termination of appointment of director (Lisa Seelinger) 1 Buy now
11 Nov 2010 officers Change of particulars for director (Miss Lisa Eleonora Seelinger) 2 Buy now
12 Apr 2010 accounts Annual Accounts 14 Buy now
25 Mar 2010 annual-return Annual Return 6 Buy now
25 Mar 2010 address Move Registers To Sail Company 1 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Stephen Alden) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Miss Lisa Eleonora Seelinger) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Mark Nicholas Hennebry) 2 Buy now
25 Mar 2010 address Change Sail Address Company 1 Buy now
25 Mar 2010 officers Change of particulars for secretary (Ms Carole Walker) 1 Buy now
01 Jul 2009 accounts Accounting reference date extended from 30/06/2010 to 31/12/2010 1 Buy now
26 May 2009 officers Secretary appointed carole walker 1 Buy now
21 May 2009 officers Appointment terminate, director and secretary clive anthony gibbons logged form 1 Buy now
06 May 2009 accounts Annual Accounts 16 Buy now
02 Apr 2009 annual-return Return made up to 03/03/09; full list of members 4 Buy now
19 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 9 17 Buy now
19 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 10 19 Buy now
30 Apr 2008 accounts Annual Accounts 16 Buy now
08 Apr 2008 officers Director appointed lisa eleonora seelinger 3 Buy now
18 Mar 2008 officers Director's change of particulars / stephen alden / 01/12/2007 1 Buy now
06 Mar 2008 annual-return Return made up to 03/03/08; full list of members 4 Buy now
06 Mar 2008 officers Appointment terminated director paul reynolds 1 Buy now
06 Mar 2008 officers Director's change of particulars / stephen alden / 01/12/2007 2 Buy now
06 Mar 2008 officers Appointment terminated director sara edwards 1 Buy now
08 May 2007 accounts Annual Accounts 17 Buy now