Hi Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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 related company news information about these directors and secretaries in other companies
LE MERIDIEN WORLD WIDE (NO 2) LIMITED
HOLIDAY INN UK LIMITED
Company type Private Limited Company , Liquidation Company Number 04225199 Record last updated Wednesday, November 1, 2017 9:11:06 AM UTC Official Address 26 Red Lion Square London United Kingdom Wc1r4ag Holborn And Covent Garden There are 843 companies registered at this street
Postal Code WC1R4AG Sector Other business support service activities n.e.c.
Visits Document Type Publication date Download link Notices Oct 31, 2017 Appointment of liquidators Notices Oct 31, 2017 Resolutions for winding-up Registry Oct 26, 2017 Statement of release / cease from charge / whole both / charge no 29 Financials Oct 3, 2017 Annual accounts Registry Jul 3, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 3, 2017 Statement of capital Registry Jul 3, 2017 Solvency statement Registry Jul 3, 2017 Resolution Registry Jun 20, 2017 Return of allotment of shares Registry May 24, 2017 Confirmation statement made , with updates Registry Mar 14, 2017 Change of particulars for director Financials Oct 11, 2016 Annual accounts Registry Jun 14, 2016 Annual return Registry Apr 14, 2016 Change of particulars for director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jan 11, 2016 Resignation of one Director Registry Jan 11, 2016 Resignation of one Director 2596788... Registry Jan 11, 2016 Resignation of one Director Registry Jan 8, 2016 Appointment of a person as Secretary Registry Jan 8, 2016 Resignation of one Secretary Registry Jan 8, 2016 Appointment of a person as Director Registry Jan 8, 2016 Appointment of a person as Director 2596788... Registry Jan 8, 2016 Appointment of a person as Director Registry Dec 21, 2015 Change of registered office address Registry Dec 18, 2015 Appointment of a person as Secretary Registry Dec 18, 2015 Appointment of a person as Director Registry Dec 17, 2015 Four appointments: 3 men and a person Registry Dec 16, 2015 Appointment of a person as Director Registry Dec 16, 2015 Appointment of a person as Director 7936501... Registry Dec 16, 2015 Resignation of one Secretary Registry Dec 15, 2015 Change of registered office address Registry Dec 14, 2015 Resignation of one Director Registry Dec 14, 2015 Resignation of one Director 7936501... Registry Dec 14, 2015 Resolution Registry Dec 2, 2015 Registration of a charge / charge code Registry Dec 1, 2015 Resignation of 3 people: a man, a person and a woman Registry Oct 28, 2015 Change of particulars for director Financials Sep 4, 2015 Annual accounts Registry Jun 1, 2015 Annual return Registry Nov 19, 2014 Change of particulars for director Financials Oct 21, 2014 Annual accounts Registry Jun 11, 2014 Annual return Registry Feb 4, 2014 Resignation of one Secretary Registry Feb 4, 2014 Appointment of a person as Secretary Registry Feb 4, 2014 Change of registered office address Registry Jan 31, 2014 Appointment of a person as Secretary Financials Sep 25, 2013 Annual accounts Registry Jun 27, 2013 Annual return Registry Dec 1, 2012 Appointment of a man as Investment Professional and Director Financials Oct 1, 2012 Annual accounts Registry Jun 13, 2012 Annual return Registry Jun 13, 2012 Change of particulars for director Financials Sep 30, 2011 Annual accounts Registry Jun 7, 2011 Annual return Financials Sep 21, 2010 Annual accounts Registry Jun 25, 2010 Change of particulars for director Registry Jun 4, 2010 Annual return Registry Jun 4, 2010 Change of particulars for corporate secretary Financials Oct 31, 2009 Annual accounts Registry Oct 16, 2009 Change of particulars for director Registry Oct 12, 2009 Appointment of a person as Director Registry Oct 12, 2009 Resignation of one Director Registry Oct 6, 2009 Appointment of a woman Registry Aug 27, 2009 Annual return Registry Jul 24, 2009 Appointment of a person Registry Jul 24, 2009 Resignation of a person Registry Jun 15, 2009 Annual return Registry Feb 27, 2009 Appointment of a woman Registry Feb 26, 2009 Resignation of one Banker and one Director (a man) Financials Oct 16, 2008 Annual accounts Registry Oct 16, 2008 Appointment of a person Registry Oct 15, 2008 Resignation of a person Registry Jun 19, 2008 Annual return Registry Jun 19, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 19, 2008 Appointment of a man as Banker and Director Registry Nov 13, 2007 Change in situation or address of registered office Financials Oct 26, 2007 Annual accounts Registry Jun 8, 2007 Annual return Financials Nov 3, 2006 Annual accounts Registry Jun 21, 2006 Annual return Registry Jun 20, 2006 Auditor's letter of resignation Registry May 10, 2006 Accounts Financials May 8, 2006 Annual accounts Registry Apr 18, 2006 Accounts Registry Feb 10, 2006 Accounts 1879780... Registry Oct 13, 2005 Resignation of a person Registry Sep 5, 2005 Auditor's letter of resignation Registry Aug 23, 2005 Resignation of one Accountant and one Director (a man) Registry Jul 4, 2005 Annual return Registry Jun 30, 2005 Resignation of a person Registry Jun 30, 2005 Resignation of a person 1802313... Registry Jun 30, 2005 Resignation of a person Registry Jun 30, 2005 Change in situation or address of registered office Registry Jun 30, 2005 Resignation of a person Registry Jun 30, 2005 Accounts Registry Jun 30, 2005 Resignation of a person Financials Jun 29, 2005 Annual accounts Registry Jun 23, 2005 Auditor's letter of resignation Registry Jun 23, 2005 Resolution Registry Jun 9, 2005 Appointment of a person
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