HOTEL LEASE LIMITED

Company number 07448470

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 89	(5 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	(6 pages)
20 Jan 2015	CH01	Director's details changed for Mr Helder Ricardo Silva Pereira on 22 December 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Mr David Hart as a director on 22 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Helder Ricardo Silva Pereira as a director on 22 December 2014	(2 pages)
19 Jan 2015	AD01	Registered office address changed from C/O Redefine Bdl Hotels 30 Charles Ii Street London SW1Y 4AE to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 19 January 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 89	(4 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
27 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 89	(4 pages)
22 Nov 2013	TM01	Termination of appointment of Neil Taylor as a director	(1 page)
17 Jun 2013	AD01	Registered office address changed from C/O Redefine Bdl Hotels Holiday Inn London Brentford Lock Commerce Road Brentford Middlesex TW8 8GA England on 17 June 2013	(1 page)
12 Jun 2013	AD01	Registered office address changed from C/O Redefine Bdl Hotels Holiday Inn London Brentford Lock Commerce Road Brentford Middlesex TW8 8GA England on 12 June 2013	(1 page)
12 Jun 2013	AD01	Registered office address changed from Bath Road Sipson Way Sipson West Drayton Middlesex UB7 0DP United Kingdom on 12 June 2013	(1 page)
12 Jun 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 August 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Stuart Mccaffer as a director	(1 page)
12 Jun 2013	AP03	Appointment of Ms Paula Margaret Ross as a secretary	(1 page)
12 Jun 2013	TM02	Termination of appointment of Stuart Mccaffer as a secretary	(1 page)
17 May 2013	AA	Total exemption small company accounts made up to 28 October 2012	(6 pages)
08 May 2013	SH20	Statement by directors	(1 page)
08 May 2013	SH19	Statement of capital on 8 May 2013 GBP 89	(4 pages)
08 May 2013	CAP-SS	Solvency statement dated 01/05/13	(1 page)
08 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)