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)
23 Jan 2020 PSC07 Cessation of Capital Hill Hotels Limited as a person with significant control on 7 January 2020
23 Jan 2020 PSC02 Notification of Green Uk Bidco Limited as a person with significant control on 7 January 2020
23 Jan 2020 TM01 Termination of appointment of Karin Cooper as a director on 17 December 2019
23 Jan 2020 TM01 Termination of appointment of Zaki El Guiziri as a director on 17 December 2019
23 Jan 2020 TM01 Termination of appointment of Jassim Bin Hamad Bin Jassim Al-Thani as a director on 17 December 2019
23 Jan 2020 TM01 Termination of appointment of Fady Bakhos as a director on 17 December 2019
23 Jan 2020 AP01 Appointment of Mr Simon Michael Teasdale as a director on 17 December 2019
23 Jan 2020 AD01 Registered office address changed from 50 Berners Street London W1T 3NG to 10 Queen Street Place London EC4R 1AG on 23 January 2020
23 Jan 2020 AP01 Appointment of Mr David Mark Andrew Beveridge as a director on 17 December 2019
23 Jan 2020 MR04 Satisfaction of charge 032039960006 in full
23 Jan 2020 MR04 Satisfaction of charge 032039960007 in full
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