CAPITAL HILL HOTELS GROUP EUROPE LIMITED

Company number 03203996

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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)
09 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
28 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
15 May 2018 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
10 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
28 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
17 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
24 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 5,000,000
05 Jan 2016 MR01 Registration of a charge
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
23 Dec 2015 MR01 Registration of charge 032039960007, created on 17 December 2015
03 Dec 2015 MA Memorandum and Articles of Association
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 5,000,000
15 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
12 Sep 2015 MR04 Satisfaction of charge 5 in full
27 Aug 2015 AD03 Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
27 Aug 2015 AD02 Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
21 Aug 2015 MR01 Registration of charge 032039960006, created on 18 August 2015
15 Jul 2015 AD01 Registered office address changed from 4 More London Riverside London SE1 2AU to 50 Berners Street London W1T 3NG on 15 July 2015
31 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2015 AR01 Annual return made up to 26 September 2014
Statement of capital on 2015-01-30
  • GBP 5,000,000
27 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off