| Name: |
THE CONSIDERED HOTEL COMPANY LIMITED
THE CONSIDERED HOTEL COMPANY LTD |
| Address: | M BUILDING (SUITE 10), BATH ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 3YL |
| Incorporation Date: | 2003-09-05 |
| date | name | form type |
| 2017-08-30 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AAMD |
| 2017-09-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-12-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-08-17 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | CS01 |
| 2016-08-26 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | CS01 |
| 2016-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2016 FROMCHURCH FARM MARKET PLACENORTHLEACHCHELTENHAMGLOUCESTERSHIREGL54 3EE | AD01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-29 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR | AD04 |
| 2015-12-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-29 | 15/08/15 FULL LIST | AR01 |
| 2014-08-16 | 15/08/14 FULL LIST | AR01 |
| 2014-11-26 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-15 | 15/08/13 FULL LIST | AR01 |
| 2012-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2012 FROMTHORNTON HOUSE THORNTON ROADWIMBLEDONLONDONSW19 4NGUNITED KINGDOM | AD01 |
| 2012-09-07 | SAIL ADDRESS CHANGED FROM:THORNTON HOUSE THORNTON ROADWIMBLEDONLONDONSW19 4NG | AD02 |
| 2012-09-07 | 15/08/12 FULL LIST | AR01 |
| 2012-11-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-26 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-17 | 15/08/11 FULL LIST | AR01 |
| 2010-12-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-17 | SECRETARY'S CHANGE OF PARTICULARS / MRS GLORIA MARILYN CLARE HOWAT / 17/05/2010 | CH03 |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART AUGUSTUS HOWAT / 17/05/2010 | CH01 |
| 2010-09-03 | 15/08/10 FULL LIST | AR01 |
| 2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART HOWAT / 17/05/2010 | CH01 |
| 2010-09-03 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR | AD03 |
| 2010-09-03 | SAIL ADDRESS CREATED | AD02 |
| 2009-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM4TH FLOOR (HF) TUITION HOUSE27-37 ST GEORGE'S ROADWIMBLEDONLONDONSW19 4EU | 287 |
| 2009-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROMTHORNTON HOUSE THORNTON ROADWIMBLEDONLONDONLONDONSW19 4NGUNITED KINGDOM | 287 |
| 2009-08-18 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-18 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-08-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-11-11 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2008-08-15 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-16 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-06-30 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM:NELSON HOUSE HF58 WIMBLEDON HILL ROADWIMBLEDONLONDON SW19 7PA | 287 |
| 2006-06-20 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | 225 |
| 2006-11-20 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM:58 WIMBLEDON HILL ROADWIMBLEDONLONDON SW19 7PA | 287 |
| 2006-09-13 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-11 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | 325 |
| 2005-11-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-11-14 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2005-10-11 | SECRETARY RESIGNED | 288b |
| 2005-07-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-11-26 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2004-12-02 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-26 | NC INC ALREADY ADJUSTED05/11/04 | 123 |
| 2004-11-26 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2004-11-26 | S80A AUTH TO ALLOT SEC 05/11/04 | ELRES |
| 2004-11-26 | £ NC 10/100000005/1 | RES04 |
| 2004-10-04 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-26 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM:4A THE DOWNSWIMBLEDONLONDONSW20 8HN | 287 |
| 2004-11-26 | AD 08/11/04---------£ SI 90@1=90£ IC 10/100 | 88(2)R |
| 2003-09-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-01 20:05:01