Lbw Taverns LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2014)shareholder details and share percentages 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
HUTT HOTEL LIMITED (THE) LIMITED
HEINEKEN (UK) LIMITED
Company type Private Limited Company , Dissolved Company Number 00450409 Record last updated Sunday, October 15, 2017 2:23:36 PM UTC Official Address Elsley Court 20 Great Titchfield Street West End There are 429 companies registered at this street
Postal Code W1W8BE Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Mar 31, 2015 Second notification of strike-off action in london gazette Registry Dec 16, 2014 First notification of strike - off in london gazette Registry Dec 9, 2014 Striking off application by a company Registry Dec 8, 2014 Resolution Registry Dec 8, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 8, 2014 Solvency statement Registry Dec 8, 2014 Statement of capital Registry Dec 8, 2014 Reduce issued capital 09 Registry Oct 20, 2014 Annual return Registry Oct 16, 2014 Appointment of a person as Director Registry Oct 16, 2014 Appointment of a man as Director Registry Oct 16, 2014 Appointment of a man as Director 2593672... Registry Oct 16, 2014 Resignation of one Director Registry Oct 16, 2014 Resignation of one Secretary Registry Oct 16, 2014 Resignation of one Director Registry Oct 16, 2014 Appointment of a person as Director Registry Oct 16, 2014 Appointment of a person as Director 2593672... Registry Oct 16, 2014 Resignation of one Director Registry Oct 8, 2014 Resignation of one Accountant and one Director (a man) Registry Oct 6, 2014 Four appointments: 4 men Financials Jul 4, 2014 Annual accounts Registry Jun 12, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 13, 2013 Annual return Registry Nov 13, 2013 Change of particulars for director Registry Nov 13, 2013 Change of particulars for director 2591643... Registry Nov 13, 2013 Change of particulars for director Registry Nov 13, 2013 Change of particulars for director 2591643... Registry Nov 13, 2013 Change of particulars for secretary Financials Oct 4, 2013 Annual accounts Registry Oct 19, 2012 Change of particulars for director Registry Oct 19, 2012 Change of particulars for director 2589397... Registry Oct 19, 2012 Annual return Registry Oct 19, 2012 Change of particulars for director Registry Oct 19, 2012 Change of particulars for director 2589397... Registry Oct 19, 2012 Change of particulars for secretary Financials Sep 10, 2012 Annual accounts Registry Aug 3, 2012 Change of particulars for director Registry Apr 2, 2012 Resignation of one Director Registry Mar 31, 2012 Resignation of one Accountant and one Director (a man) Registry Mar 29, 2012 Appointment of a person as Director Registry Mar 23, 2012 Appointment of a woman Registry Dec 22, 2011 Change of registered office address Financials Nov 15, 2011 Amended accounts Registry Oct 20, 2011 Annual return Registry Oct 20, 2011 Change of particulars for director Registry Oct 20, 2011 Change of particulars for secretary Registry Oct 17, 2011 Change of particulars for director Registry Oct 10, 2011 Appointment of a person as Director Registry Oct 10, 2011 Resignation of one Director Registry Sep 29, 2011 Appointment of a man as Director and Accountant Financials Sep 26, 2011 Annual accounts Registry Sep 12, 2011 Appointment of a person as Director Registry Sep 12, 2011 Resignation of one Director Registry Aug 29, 2011 Appointment of a man as Accountant and Director Registry May 6, 2011 Alteration to memorandum and articles Registry May 6, 2011 Resolution Financials Nov 22, 2010 Amended accounts Registry Nov 5, 2010 Annual return Financials Sep 3, 2010 Annual accounts Registry Nov 12, 2009 Annual return Registry Sep 30, 2009 Memorandum of association Registry Sep 28, 2009 Company name change Registry Sep 25, 2009 Change of name certificate Financials Apr 24, 2009 Annual accounts Registry Mar 3, 2009 Resignation of a person Registry Feb 24, 2009 Resignation of a person 8542271... Registry Feb 20, 2009 Resignation of one Corporate Body and one Director Registry Feb 13, 2009 Appointment of a person Registry Feb 2, 2009 Appointment of a person 8065496... Registry Jan 30, 2009 Resignation of one Head Of Uk Tax and one Director (a man) Registry Jan 28, 2009 Appointment of a person Registry Jan 26, 2009 Three appointments: a woman and 2 men,: a woman and 2 men Registry Dec 16, 2008 Company name change Registry Dec 12, 2008 Change of name certificate Registry Oct 30, 2008 Annual return Registry Aug 15, 2008 Appointment of a person Registry Aug 6, 2008 Resignation of a person Registry Jul 31, 2008 Resignation of 2 people: one Director (a man) and one Company Secretary Registry Jul 27, 2008 Appointment of a man as Head Of Uk Tax and Director Registry Jul 25, 2008 Notice of change of directors or secretaries or in their particulars Financials Jul 7, 2008 Annual accounts Registry Oct 26, 2007 Annual return Financials Sep 26, 2007 Annual accounts Registry Nov 9, 2006 Annual return Financials Jul 13, 2006 Annual accounts Registry Oct 12, 2005 Annual return Financials May 17, 2005 Annual accounts Registry Mar 21, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 8, 2004 Annual return Financials Jun 18, 2004 Annual accounts Registry Dec 29, 2003 Accounts Registry Dec 29, 2003 Change of accounting reference date Registry Nov 11, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 20, 2003 Annual return Financials May 20, 2003 Annual accounts Registry Oct 24, 2002 Annual return Registry Oct 21, 2002 Change in situation or address of registered office Financials Sep 27, 2002 Annual accounts Registry May 9, 2002 Resignation of a person Registry May 2, 2002 Appointment of a person