ACE HOTEL (KENSINGTON) LIMITED

04332801
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

Documents

Documents
Date Category Description Pages
19 Sep 2018 gazette Gazette Dissolved Liquidation 1 Buy now
19 Jun 2018 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 18 Buy now
16 May 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
13 Mar 2017 insolvency Liquidation Miscellaneous 1 Buy now
11 Jan 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
11 Jan 2017 insolvency Liquidation Court Order Miscellaneous 29 Buy now
11 Jan 2017 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
05 May 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
16 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
01 May 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
19 Apr 2013 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
05 Apr 2012 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
06 Apr 2011 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 11 Buy now
06 Apr 2011 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
06 Apr 2011 resolution Resolution 1 Buy now
18 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Feb 2011 officers Termination of appointment of director (Rachel Rothfeld) 1 Buy now
27 Jan 2011 officers Appointment of director (Mr Rachel Rothfeld) 2 Buy now
21 Dec 2010 annual-return Annual Return 3 Buy now
21 Dec 2010 officers Change of particulars for director (Henri Konig) 2 Buy now
21 Dec 2010 officers Change of particulars for secretary (Simon Abeless) 1 Buy now
22 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Feb 2010 annual-return Annual Return 4 Buy now
29 Apr 2009 accounts Annual Accounts 8 Buy now
05 Jan 2009 annual-return Return made up to 03/12/08; full list of members 3 Buy now
24 Dec 2008 accounts Annual Accounts 8 Buy now
21 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
03 Dec 2007 annual-return Return made up to 03/12/07; full list of members 2 Buy now
29 Oct 2007 accounts Accounting reference date shortened from 30/12/06 to 29/12/06 1 Buy now
06 Dec 2006 annual-return Return made up to 03/12/06; full list of members 2 Buy now
22 Nov 2006 mortgage Particulars of mortgage/charge 4 Buy now
22 Nov 2006 mortgage Particulars of mortgage/charge 7 Buy now
06 Oct 2006 accounts Annual Accounts 7 Buy now
12 Dec 2005 annual-return Return made up to 03/12/05; full list of members 5 Buy now
07 Nov 2005 accounts Accounting reference date shortened from 31/12/04 to 30/12/04 1 Buy now
04 Feb 2005 accounts Annual Accounts 8 Buy now
09 Dec 2004 annual-return Return made up to 03/12/04; full list of members 5 Buy now
10 Jun 2004 incorporation Memorandum Articles 9 Buy now
03 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2003 annual-return Return made up to 03/12/03; full list of members 5 Buy now
19 Nov 2003 accounts Annual Accounts 8 Buy now
02 May 2003 annual-return Return made up to 03/12/02; full list of members; amend 5 Buy now
28 Jan 2003 address Location of register of members 1 Buy now
28 Jan 2003 address Registered office changed on 28/01/03 from: 13-17 new burlington place, london, W1S 2HL 1 Buy now
24 Jan 2003 annual-return Return made up to 03/12/02; full list of members 5 Buy now
01 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
23 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
27 Feb 2002 capital Ad 03/12/01--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
28 Jan 2002 miscellaneous Miscellaneous 2 Buy now
24 Jan 2002 address Registered office changed on 24/01/02 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW 1 Buy now
24 Jan 2002 officers New director appointed 3 Buy now
24 Jan 2002 officers New secretary appointed 2 Buy now
24 Jan 2002 capital Ad 03/12/01--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
07 Dec 2001 officers Director resigned 2 Buy now
07 Dec 2001 officers Secretary resigned 2 Buy now
03 Dec 2001 incorporation Incorporation Company 16 Buy now