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Sc Hotels & Holidays LTD

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Reports

Extended Company Report with Annual Accounts SC HOTELS & HOLIDAYS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00368815
Record last updated Sunday, October 14, 2018 1:54:16 AM UTC
Official Address Ten Bishops Square Eighth Floor Spitalfields And Banglatown
There are 147 companies registered at this street
Postal Code E16EG
Sector Non-trading companynon trading
Document Type Publication date Download link
Registry Sep 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 17, 2015 Four appointments: a person and 3 men Four appointments: a person and 3 men
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 4, 2013 Statement of satisfaction of a charge / full / charge no 1 3688... Statement of satisfaction of a charge / full / charge no 1 3688...
Registry Jun 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 22, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry May 16, 2012 Change of particulars for director Change of particulars for director
Registry May 16, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 12, 2009 Resignation of one Director Resignation of one Director
Registry Sep 14, 2009 Annual return Annual return
Registry Sep 9, 2009 Annual return 3688... Annual return 3688...
Registry Jul 25, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 24, 2009 Resignation of a director Resignation of a director
Registry May 8, 2009 Annual return Annual return
Registry Nov 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2008 Resignation of a director Resignation of a director
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Annual return Annual return
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry May 30, 2006 Annual return Annual return
Registry May 10, 2006 Change of accounting reference date Change of accounting reference date
Financials May 8, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 2006 Change of accounting reference date 3688... Change of accounting reference date 3688...
Registry Oct 14, 2005 Resignation of a director Resignation of a director
Registry Sep 5, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 2005 Annual return Annual return
Registry Jun 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of a director 3688... Resignation of a director 3688...
Registry Jun 30, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of a director 3688... Resignation of a director 3688...
Registry Jun 30, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 29, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3688... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3688...
Registry Jun 29, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 29, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3688... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3688...
Registry Jun 29, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 29, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 29, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Financials Jun 29, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jun 28, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2005 Appointment of a director Appointment of a director
Registry Jun 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2005 Appointment of a director Appointment of a director
Registry Jun 9, 2005 Appointment of a director 3688... Appointment of a director 3688...
Registry Jun 3, 2005 Change of name certificate Change of name certificate
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry May 27, 2004 Annual return Annual return
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2003 Notice of change of directors or secretaries or in their particulars 3688... Notice of change of directors or secretaries or in their particulars 3688...
Registry Nov 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2003 Appointment of a secretary 3688... Appointment of a secretary 3688...
Registry Sep 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 15, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 17, 2003 Annual return Annual return
Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2003 Appointment of a director Appointment of a director
Registry May 8, 2003 Appointment of a director 3688... Appointment of a director 3688...
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Financials Nov 28, 2002 Annual accounts Annual accounts
Registry Nov 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2002 Register of members Register of members
Registry May 21, 2002 Annual return Annual return
Registry May 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2002 Notice of change of directors or secretaries or in their particulars 3688... Notice of change of directors or secretaries or in their particulars 3688...
Financials Apr 18, 2002 Annual accounts Annual accounts
Registry Mar 13, 2002 Resignation of a director Resignation of a director
Registry Dec 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2001 Change of name certificate Change of name certificate

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