MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED filing history - Find and update company information

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MARCO POLO HOTELS ASIA PACIFIC (U.K.) LIMITED

Company number 02740358

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	View PDF Confirmation statement made on 17 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
09 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
12 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 2	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	CH04	Secretary's details changed for Wheelock Secretaries Limited on 22 January 2014	View PDF Secretary's details changed for Wheelock Secretaries Limited on 22 January 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
28 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AP01	Appointment of Ms Hock Neo Oon as a director	View PDF Appointment of Ms Hock Neo Oon as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	TM01	Termination of appointment of Ling Tan as a director	View PDF Termination of appointment of Ling Tan as a director - link opens in a new window - 1 page (1 page)
11 Oct 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	CH01	Director's details changed for Ms Ling Ling Tan on 10 January 2012	View PDF Director's details changed for Ms Ling Ling Tan on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	CH01	Director's details changed for Ms Ling Ling Tan on 1 August 2012	View PDF Director's details changed for Ms Ling Ling Tan on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
18 Jan 2012	CH01	Director's details changed for Ms Ling Ling Tan on 10 January 2012	View PDF Director's details changed for Ms Ling Ling Tan on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	CH01	Director's details changed for Ms Ling Ling Tan on 10 January 2012	View PDF Director's details changed for Ms Ling Ling Tan on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
12 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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