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Cockpit Hotel (London) Ltd

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Full Company Report  COCKPIT HOTEL (LONDON) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PRECIS (1562) LIMITED
COCKPIT HOTEL LIMITED

Details

Company type Private Limited Company, Active
Company Number 03405105
Record last updated Monday, October 3, 2022 2:28:19 AM UTC
Official Address 47 Lillie Road Fulham Broadway
There are 118 companies registered at this street
Locality Fulham Broadwaylondon
Region Hammersmith And FulhamLondon, England
Postal Code SW61UD
Sector Hotels and similar accommodation

Charts

Visits

COCKPIT HOTEL (LONDON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-82019-122020-12024-62024-72025-12025-22025-32025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 22, 2014 Annual return Annual return
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 23, 2013 Annual return Annual return
Registry Jul 3, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Annual return Annual return
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Annual return Annual return
Registry Jul 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Change of particulars for director 3405... Change of particulars for director 3405...
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Annual return Annual return
Registry Aug 28, 2008 Annual return 3405... Annual return 3405...
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Dec 19, 2007 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Apr 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 13, 2007 Memorandum of association Memorandum of association
Registry Mar 13, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Aug 31, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Oct 12, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 23, 2004 Annual return Annual return
Registry Jul 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3405... Declaration of satisfaction in full or in part of a mortgage or charge 3405...
Registry Jul 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 6, 2004 Appointment of a secretary Appointment of a secretary
Registry May 6, 2004 Appointment of a director Appointment of a director
Registry Apr 27, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 27, 2004 Resignation of a director Resignation of a director
Registry Apr 27, 2004 Resignation of a director 3405... Resignation of a director 3405...
Registry Apr 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2004 Resignation of a woman Resignation of a woman
Registry Mar 29, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2004 Appointment of a director Appointment of a director
Registry Mar 3, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Dec 19, 2003 Annual accounts Annual accounts
Registry Jul 26, 2003 Annual return Annual return
Registry Aug 2, 2002 Annual return 3405... Annual return 3405...
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Nov 8, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 26, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 2001 Annual return Annual return
Financials Dec 13, 2000 Annual accounts Annual accounts
Registry Nov 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2000 Annual return Annual return
Financials Jan 30, 2000 Annual accounts Annual accounts
Registry Jan 18, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 18, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 13, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 1999 Annual return Annual return
Financials Mar 10, 1999 Annual accounts Annual accounts
Registry Feb 10, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 10, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 10, 1999 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 1, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 13, 1998 Annual return Annual return
Registry Sep 17, 1997 Change of accounting reference date Change of accounting reference date
Registry Sep 16, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 16, 1997 Resignation of a director Resignation of a director
Registry Sep 16, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 16, 1997 Resignation of a director Resignation of a director
Registry Sep 16, 1997 Appointment of a director Appointment of a director
Registry Sep 16, 1997 Appointment of a director 3405... Appointment of a director 3405...
Registry Aug 28, 1997 Change of name certificate Change of name certificate
Registry Aug 28, 1997 Company name change Company name change
Registry Aug 18, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 18, 1997 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 1997 Resignation of 3 people: one Secretary and one Nominee Director (a man) Resignation of 3 people: one Secretary and one Nominee Director (a man)
Registry Aug 15, 1997 Change of name certificate Change of name certificate
Registry Aug 15, 1997 Company name change Company name change
Registry Aug 15, 1997 Appointment of a woman Appointment of a woman
Registry Aug 12, 1997 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 12, 1997 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jul 18, 1997 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
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