CAPITAL HILL HOTELS GROUP LONDON LIMITED

Company number 03462675

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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)
07 Aug 2019 AA Full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
30 Sep 2018 AA Full 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
03 Oct 2017 AA Full accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
20 Feb 2017 AA Full accounts made up to 31 December 2015
31 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
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 25
23 Dec 2015 MR01 Registration of charge 034626750012, 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
15 Oct 2015 AA Full accounts made up to 31 December 2014
12 Sep 2015 MR04 Satisfaction of charge 10 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 034626750011, created on 18 August 2015
31 Jul 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 16,770,835.18
15 Jul 2015 AD01 Registered office address changed from 50 Berners Street London W1T 3NG England to 50 Berners Street London W1T 3NG on 15 July 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
29 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 11 June 2014
Statement of capital on 2014-08-28
  • GBP 16,770,835.18
10 Jan 2014 AA Full accounts made up to 31 December 2012