THE RITZ-CARLTON HOTEL LIMITED

Company number 02242500

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
18 Apr 2019	AD02	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG	(1 page)
03 Apr 2019	CH01	Director's details changed for Mr Ben Di Benedetto on 16 February 2018	(2 pages)
03 Apr 2019	CH01	Director's details changed for Ms Dani Murray on 16 February 2018	(2 pages)
03 Apr 2019	CH01	Director's details changed for Mr Ben Di Benedetto on 16 February 2018	(2 pages)
03 Apr 2019	CH04	Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
19 Feb 2018	AP04	Appointment of First Names Secretaries (Gb) Limited as a secretary on 16 February 2018	(2 pages)
19 Feb 2018	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 4th Floor, 45 Monmouth Street London WC2H 9DG on 19 February 2018	(1 page)
19 Feb 2018	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 February 2018	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
09 Sep 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2017	AD03	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP	(1 page)
22 Jan 2017	AD02	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP	(1 page)
20 Jan 2017	CH01	Director's details changed for Dani Murray on 20 January 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Ben Di Benedetto on 20 January 2017	(2 pages)
20 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 31 December 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
25 May 2016	MA	Memorandum and Articles of Association	(10 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)