GENERAL PORTFOLIO HOTELS THAINSTONE LIMITED

06011188
55 LOUDOUN ROAD ST. JOHN'S WOOD LONDON NW8 0DL

Documents

Documents
Date Category Description Pages
23 Jun 2015 gazette Gazette Dissolved Voluntary 1 Buy now
10 Mar 2015 gazette Gazette Notice Voluntary 1 Buy now
24 Feb 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Dec 2014 annual-return Annual Return 3 Buy now
07 Apr 2014 accounts Annual Accounts 15 Buy now
07 Feb 2014 officers Change of particulars for director (Mr Robert John Hugo Randall) 2 Buy now
07 Feb 2014 officers Termination of appointment of director (Ian Blake) 1 Buy now
08 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2014 annual-return Annual Return 3 Buy now
25 May 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
22 May 2013 annual-return Annual Return 3 Buy now
22 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2013 gazette Gazette Notice Compulsary 1 Buy now
15 Nov 2012 officers Termination of appointment of secretary (Matrix Registrars Limited) 1 Buy now
02 Oct 2012 accounts Annual Accounts 16 Buy now
27 Mar 2012 mortgage Particulars of a mortgage or charge 15 Buy now
30 Nov 2011 annual-return Annual Return 5 Buy now
30 Nov 2011 officers Change of particulars for corporate secretary (Matrix Registrars Limited) 2 Buy now
04 Oct 2011 accounts Annual Accounts 16 Buy now
08 Dec 2010 annual-return Annual Return 5 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Hany Tirta) 1 Buy now
25 Sep 2010 accounts Annual Accounts 14 Buy now
09 Jun 2010 officers Change of particulars for secretary (Hanny Tirta) 1 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
02 Nov 2009 officers Change of particulars for secretary (Hanny Tirta) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Robert John Hugo Randall) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Ian Blake) 2 Buy now
25 Jul 2009 accounts Annual Accounts 15 Buy now
30 Mar 2009 officers Appointment terminated director paul nicholls 1 Buy now
01 Dec 2008 annual-return Return made up to 28/11/08; full list of members 4 Buy now
21 Aug 2008 accounts Annual Accounts 16 Buy now
26 Jun 2008 officers Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008 1 Buy now
18 Jun 2008 address Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH 1 Buy now
11 Dec 2007 annual-return Return made up to 28/11/07; full list of members 3 Buy now
06 Jan 2007 accounts Accounting reference date extended from 30/11/07 to 31/12/07 1 Buy now
13 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 2006 officers New director appointed 2 Buy now
12 Dec 2006 officers New secretary appointed 2 Buy now
12 Dec 2006 officers New secretary appointed 2 Buy now
12 Dec 2006 officers New director appointed 11 Buy now
12 Dec 2006 officers New director appointed 10 Buy now
01 Dec 2006 officers Secretary resigned 1 Buy now
01 Dec 2006 officers Director resigned 1 Buy now
28 Nov 2006 incorporation Incorporation Company 18 Buy now