LORDS GROUP OF HOTELS LIMITED


Registered number: 04156414
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Name: LORDS GROUP OF HOTELS LIMITED
LORDS GROUP OF HOTELS LTD
Address: 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PF
Incorporation Date: 2001-02-08

Company status: Dissolved


Company Documents

date name form type
2017-05-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-03-27 APPLICATION FOR STRIKING-OFF DS01
2017-03-14 30/09/16 TOTAL EXEMPTION FULL AA
2017-02-14 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2017-11-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-17 08/02/16 FULL LIST AR01
2016-12-07 PREVSHO FROM 31/03/2017 TO 30/09/2016 AA01
2016-07-12 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-24 PREVEXT FROM 30/09/2014 TO 31/03/2015 AA01
2015-06-16 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM2 MARTIN HOUSE179-181 NORTH END ROADLONDONW14 9NL AD01
2015-02-17 08/02/15 FULL LIST AR01
2015-07-13 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-02-19 08/02/14 FULL LIST AR01
2013-06-04 30/09/12 TOTAL EXEMPTION SMALL AA
2013-02-26 08/02/13 FULL LIST AR01
2013-12-10 APPOINTMENT TERMINATED, DIRECTOR SHABBIR TAYEB TM01
2012-07-24 30/09/11 TOTAL EXEMPTION SMALL AA
2012-02-17 08/02/12 FULL LIST AR01
2011-10-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 MG02
2011-10-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 MG02
2011-10-08 DISS40 (DISS40(SOAD)) DISS40
2011-05-04 08/02/11 FULL LIST AR01
2011-10-04 FIRST GAZETTE GAZ1
2011-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 AA
2011-10-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2010-12-13 FULL ACCOUNTS MADE UP TO 30/09/09 AA
2010-02-19 08/02/10 FULL LIST AR01
2010-06-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2009-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 AA
2009-04-23 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2008-05-12 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS 363a
2008-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 AA
2007-09-19 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-16 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363a
2007-10-17 FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-01-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-01-20 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-02-14 REGISTERED OFFICE CHANGED ON 14/02/06 FROM:1-3 ST JOHN'S ROADHARROWMIDDLESEX HA1 2EF 287
2006-03-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-07-05 FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-03-30 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-09 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS 363a
2006-03-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-09-30 REGISTERED OFFICE CHANGED ON 30/09/05 FROM:2 MARTIN HOUSE179-181 NORTH END ROADLONDONW14 9NL 287
2005-08-08 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/09/04 225
2005-08-08 FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-02-09 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS 363s
2004-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 AA
2004-06-25 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA
2004-06-25 PARTICULARS OF MORTGAGE/CHARGE 395
2004-02-18 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS 363s
2003-02-19 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS 363s
2003-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2003-09-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-03-24 COMPANY NAME CHANGEDCARRISMA LIMITEDCERTIFICATE ISSUED ON 23/03/03 CERTNM
2003-09-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-04-01 REGISTERED OFFICE CHANGED ON 01/04/03 FROM:23-25 PENYWERN ROADLONDONSW5 9TT 287

Last update: 2019-12-28 18:22:16