| Name: |
THE NOTTING HILL GUEST HOUSE LIMITED
THE NOTTING HILL GUEST HOUSE LTD |
| Address: | 72 HOLLAND PARK AVENUE, LONDON, ENGLAND, W11 3QZ |
| Incorporation Date: | 2004-05-21 |
| date | name | form type |
| 2019-08-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-10-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-05-23 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | CS01 |
| 2018-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROMC/O JAMIESON STONE 2ND FLOOR WINDSOR HOUSEGREAT CASTLE STREETLONDONW1W 8LU | AD01 |
| 2017-01-25 | APPOINTMENT TERMINATED, SECRETARY JAMIESON STONE REGISTRARS LTD | TM02 |
| 2017-03-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2017-02-13 | PREVSHO FROM 31/05/2016 TO 31/03/2016 | AA01 |
| 2017-04-29 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE MCELHILL | TM01 |
| 2017-10-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-05-23 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | CS01 |
| 2016-06-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-09-15 | DIRECTOR APPOINTED SOPHIE MCELHILL | AP01 |
| 2016-05-03 | FIRST GAZETTE | GAZ1 |
| 2016-06-07 | 21/05/16 FULL LIST | AR01 |
| 2016-10-03 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-15 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE HUGHES | TM01 |
| 2015-06-17 | 21/05/15 FULL LIST | AR01 |
| 2015-02-25 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-08 | 21/05/14 NO CHANGES | AR01 |
| 2014-02-27 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | 21/05/13 FULL LIST | AR01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-25 | 21/05/12 NO CHANGES | AR01 |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-06 | 21/05/11 FULL LIST | AR01 |
| 2010-01-29 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2010-01-30 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-01-12 | FIRST GAZETTE | GAZ1 |
| 2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE ANNE HUGHES / 21/05/2010 | CH01 |
| 2010-05-28 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-25 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESON STONE REGISTRARS LTD / 21/05/2010 | CH04 |
| 2010-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE ANNE MCELHILL / 21/05/2010 | CH01 |
| 2010-05-25 | 21/05/10 FULL LIST | AR01 |
| 2009-05-28 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-06-04 | SECRETARY'S CHANGE OF PARTICULARS / JAMIESON STONE REGISTRARS LTD / 14/05/2009 | 288c |
| 2009-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, C/O JAMIESON STONE, THIRD FLOOR, 26 EASTCASTLE STREET, LONDON, W1W 8DQ | 287 |
| 2009-05-28 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-05-28 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-22 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-21 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-09 | DIRECTOR APPOINTED BEATRICE ANNE MCELHILL | 288a |
| 2007-03-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-05-31 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-08 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-06-17 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-03 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-03 | SECRETARY RESIGNED | 288b |
| 2004-06-03 | DIRECTOR RESIGNED | 288b |
| 2004-06-03 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-20 02:36:11