THE ADRIATIC HOTEL LIMITED


Registered number: 04739852
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Name: THE ADRIATIC HOTEL LIMITED
THE ADRIATIC HOTEL LTD
Address: 14 WHINMOOR COURT, LEEDS, WEST YORKSHIRE, ENGLAND, LS14 1NX
Incorporation Date: 2003-04-22

Company status: Dissolved


Company Documents

date name form type
2017-04-26 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES CS01
2017-10-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-07-11 APPLICATION FOR STRIKING-OFF DS01
2017-07-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-21 APPOINTMENT TERMINATED, SECRETARY DURO MARJANOVIC TM02
2016-04-26 22/04/16 FULL LIST AR01
2016-01-21 SECRETARY APPOINTED GRAHAM ALBERT JONES AP03
2016-09-20 REGISTERED OFFICE CHANGED ON 20/09/2016 FROMADRIATIC HOTEL 87 HAREHILLS AVENUELEEDSWEST YORKSHIRELS8 4ET AD01
2016-11-01 28/02/16 TOTAL EXEMPTION SMALL AA
2016-01-21 APPOINTMENT TERMINATED, DIRECTOR DURO MARJANOVIC TM01
2016-01-21 DIRECTOR APPOINTED ALEXANDER MARJANOVIK AP01
2015-04-29 22/04/15 FULL LIST AR01
2015-11-25 28/02/15 TOTAL EXEMPTION SMALL AA
2014-04-29 22/04/14 FULL LIST AR01
2014-11-21 28/02/14 TOTAL EXEMPTION SMALL AA
2013-04-27 22/04/13 FULL LIST AR01
2013-11-27 28/02/13 TOTAL EXEMPTION SMALL AA
2012-05-03 22/04/12 FULL LIST AR01
2012-11-27 29/02/12 TOTAL EXEMPTION SMALL AA
2011-04-26 22/04/11 FULL LIST AR01
2011-11-27 28/02/11 TOTAL EXEMPTION SMALL AA
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / DURO MARJANOVIC / 22/04/2010 CH01
2010-11-30 28/02/10 TOTAL EXEMPTION FULL AA
2010-06-22 22/04/10 FULL LIST AR01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MIKA MARJANOVIC / 22/04/2010 CH01
2009-04-22 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS 363a
2009-12-29 28/02/09 TOTAL EXEMPTION FULL AA
2008-07-01 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS 363a
2008-12-23 29/02/08 TOTAL EXEMPTION FULL AA
2008-07-01 REGISTERED OFFICE CHANGED ON 01/07/2008 FROMC/O GRAHAM JONES ACCOUNTANTS2 PARLIAMENT STREETHARROGATEHG1 2QZ 287
2007-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2007-07-15 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS 363s
2007-08-04 SECRETARY RESIGNED 288b
2007-12-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-08-10 NEW SECRETARY APPOINTED 288a
2006-05-26 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS 363s
2005-05-27 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS 363s
2005-12-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2004-06-09 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS 363s
2004-12-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 AA
2003-06-12 NEW DIRECTOR APPOINTED 288a
2003-05-01 SECRETARY RESIGNED 288b
2003-06-12 NEW DIRECTOR APPOINTED 288a
2003-05-01 DIRECTOR RESIGNED 288b
2003-06-12 NEW SECRETARY APPOINTED 288a
2003-06-26 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04 225
2003-04-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-10 17:23:44