| Name: |
LANSDOWNE HOTEL & CONFERENCE CENTRE LTD
ELAHI HOTELS LTD |
| Address: | THE UNION BUILDING 5TH FLOOR, 51-59 ROSE LANE, NORWICH, NR1 1BY |
| Incorporation Date: | 1997-11-18 |
| date | name | form type |
| 2020-03-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-12-05 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-09-25 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/09/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-09-29 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-09-24 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM26 WICKETS WAYHAINAULT ILFORDESSEXIG6 3DF | AD01 |
| 2018-09-24 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-02-15 | CURREXT FROM 31/12/2017 TO 28/02/2018 | AA01 |
| 2017-05-02 | COMPANY NAME CHANGED LANSDOWNE HOTEL & CONFERENCE CENTRE LTDCERTIFICATE ISSUED ON 02/05/17 | CERTNM |
| 2017-09-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-30 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | CS01 |
| 2016-01-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | CS01 |
| 2016-09-20 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-28 | 28/10/15 FULL LIST | AR01 |
| 2015-09-21 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-22 | 28/10/14 FULL LIST | AR01 |
| 2014-09-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-28 | 28/10/13 FULL LIST | AR01 |
| 2013-09-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAZHAR HUSSAIN ELAHI / 01/01/2011 | CH01 |
| 2012-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / NASREEN ELAHI / 01/01/2011 | CH01 |
| 2012-10-29 | SECRETARY'S CHANGE OF PARTICULARS / MAZHAR HUSSAIN ELAHI / 01/01/2011 | CH03 |
| 2012-10-29 | 28/10/12 FULL LIST | AR01 |
| 2012-09-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-24 | 28/10/11 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | 28/10/10 FULL LIST | AR01 |
| 2009-07-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-14 | 28/10/09 FULL LIST | AR01 |
| 2008-04-03 | APPOINTMENT TERMINATED DIRECTOR SAQIB ELAHI | 288b |
| 2008-10-30 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-04-03 | APPOINTMENT TERMINATED DIRECTOR ASIF ELAHI | 288b |
| 2007-11-05 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM:2B MANOR ROADCHIGWELLESSEX IG7 5PD | 287 |
| 2007-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-09 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | 363s |
| 2006-09-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
| 2006-11-17 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-29 | COMPANY NAME CHANGEDPEARL CONTINENTAL HOTELS LIMITEDCERTIFICATE ISSUED ON 29/06/05 | CERTNM |
| 2005-10-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2005-11-03 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-11-24 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2003-11-21 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
| 2002-12-03 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-10 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-11 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM:116 THORPE ROADNORWICHNORFOLK NR1 1RU | 287 |
| 2001-08-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2000-10-10 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-11-22 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-11 | AUDITOR'S RESIGNATION | AUD |
| 1999-12-30 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | 363s |
| 1999-08-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 1999-12-21 | REGISTERED OFFICE CHANGED ON 21/12/99 FROM:54 THORPE ROADNORWICHNORFOLKNR1 1RY | 287 |
| 1999-06-28 | AD 01/06/99---------£ SI 9997@1=9997£ IC 10000/19997 | 88(2)R |
Last update: 2020-04-05 23:46:40