REID'S HOTEL MADEIRA LIMITED

Company number 03196271

Date	Type	Description	View / Download
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2023	DS01	Application to strike the company off the register	(1 page)
23 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
03 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
24 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
01 Oct 2021	AD01	Registered office address changed from 1st Floor Shackleton House4 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021	(1 page)
05 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
03 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
03 Sep 2020	MR04	Satisfaction of charge 031962710006 in full	(1 page)
20 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
13 May 2020	AP01	Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020	(2 pages)
13 May 2020	TM01	Termination of appointment of Martin O'grady as a director on 31 December 2019	(1 page)
13 May 2020	TM02	Termination of appointment of Martin O'grady as a secretary on 31 December 2019	(1 page)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
02 Jul 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
10 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
19 Jul 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(4 pages)
19 Jul 2017	MR01	Registration of charge 031962710006, created on 3 July 2017	(94 pages)
12 Jul 2017	PSC02	Notification of Belmond Management Limited as a person with significant control on 6 April 2016	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Enter into a credit agreement a master guarantee agreement a debenturea power of attorneyexecution and delivery of each finance document 28/06/2017	(2 pages)