ABBA HOTELS UK LIMITED

05319655
31-33 QUEENS GATE LONDON SW7 5JA SW7 5JA

Documents

Documents
Date Category Description Pages
18 Aug 2015 gazette Gazette Dissolved Voluntary 1 Buy now
05 May 2015 gazette Gazette Notice Voluntary 1 Buy now
26 Apr 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Dec 2014 accounts Annual Accounts 9 Buy now
18 Mar 2014 annual-return Annual Return 6 Buy now
16 Jan 2014 officers Appointment of director (Mr Manuel Perez Mayorga) 2 Buy now
15 Jan 2014 officers Termination of appointment of director (Daniel Martinez Junquera) 1 Buy now
15 Jan 2014 officers Termination of appointment of secretary (Daniel Martinez Junquera) 1 Buy now
15 Jan 2014 officers Appointment of secretary (Mr Manuel Perez Mayorga) 2 Buy now
14 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
21 May 2013 accounts Annual Accounts 7 Buy now
15 Jan 2013 annual-return Annual Return 6 Buy now
01 Oct 2012 officers Termination of appointment of secretary (Xabier Gil) 1 Buy now
01 Oct 2012 officers Termination of appointment of director (Xabier Gil) 1 Buy now
01 Oct 2012 officers Appointment of director (Mr Daniel Omar Martinez Junquera) 2 Buy now
28 Sep 2012 officers Appointment of secretary (Mr Daniel Omar Martinez Junquera) 2 Buy now
15 Jun 2012 accounts Annual Accounts 7 Buy now
22 Feb 2012 annual-return Annual Return 6 Buy now
07 Jun 2011 accounts Annual Accounts 8 Buy now
26 Apr 2011 officers Termination of appointment of director (Manuel Perez) 1 Buy now
26 Apr 2011 officers Termination of appointment of secretary (Manuel Perez) 1 Buy now
26 Apr 2011 officers Appointment of director (Mr Xabier Gil) 2 Buy now
26 Apr 2011 officers Appointment of secretary (Mr Xabier Gil) 2 Buy now
01 Feb 2011 annual-return Annual Return 6 Buy now
28 Jun 2010 accounts Annual Accounts 8 Buy now
04 Mar 2010 accounts Annual Accounts 8 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
25 Mar 2009 annual-return Return made up to 22/12/08; full list of members 4 Buy now
16 Jul 2008 accounts Annual Accounts 13 Buy now
15 Jan 2008 annual-return Return made up to 22/12/07; full list of members 7 Buy now
17 Aug 2007 accounts Annual Accounts 12 Buy now
14 Aug 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
04 Apr 2007 accounts Annual Accounts 12 Buy now
10 Mar 2007 annual-return Return made up to 22/12/06; full list of members 8 Buy now
05 Jan 2007 officers Secretary resigned 1 Buy now
08 Dec 2006 officers New secretary appointed 2 Buy now
26 Oct 2006 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
07 Jun 2006 officers New secretary appointed;new director appointed 2 Buy now
07 Jun 2006 officers New director appointed 2 Buy now
07 Jun 2006 officers New director appointed 2 Buy now
07 Jun 2006 officers Secretary resigned;director resigned 1 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
31 May 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2006 annual-return Return made up to 22/12/05; full list of members 8 Buy now
20 May 2005 officers New director appointed 2 Buy now
12 May 2005 officers New director appointed 2 Buy now
06 Apr 2005 mortgage Particulars of mortgage/charge 7 Buy now
26 Jan 2005 capital Ad 23/12/04--------- £ si 849999@1=849999 £ ic 1/850000 2 Buy now
26 Jan 2005 officers Secretary resigned 1 Buy now
26 Jan 2005 officers Director resigned 1 Buy now
26 Jan 2005 officers New secretary appointed;new director appointed 2 Buy now
26 Jan 2005 officers New director appointed 2 Buy now
22 Dec 2004 incorporation Incorporation Company 19 Buy now