Zoe Holding Company PLC
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 2002)
- 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
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GRAND HOTELS (M) HOLDING COMPANY PLC
MERIDIEN HOLDING COMPANY PLC
Company type | Public Limited Company, Dissolved |
Company Number | 04219047 |
Record last updated | Thursday, April 9, 2015 11:18:25 AM UTC |
Official Address | Kroll Limited 10 Fleet Place London Ec4m7rb Farringdon Within There are 61 companies registered at this street |
Locality | Farringdon Within |
Region | City Of London, England |
Postal Code | EC4M7RB |
Sector | Holding Companies including Head Offices |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 11, 2015 | Liquidator's progress report |  |
Registry | Aug 19, 2014 | Liquidator's progress report 4219... |  |
Registry | Jan 22, 2014 | Liquidator's progress report |  |
Registry | Aug 7, 2013 | Liquidator's progress report 4219... |  |
Registry | Jun 25, 2013 | Resignation of one Director |  |
Registry | Jun 12, 2013 | Resignation of one Director (a man) |  |
Registry | Jan 29, 2013 | Liquidator's progress report |  |
Registry | Aug 7, 2012 | Liquidator's progress report 4219... |  |
Registry | Feb 14, 2012 | Liquidator's progress report |  |
Registry | Aug 9, 2011 | Liquidator's progress report 4219... |  |
Registry | Feb 24, 2011 | Liquidator's progress report |  |
Registry | Aug 26, 2010 | Liquidator's progress report 4219... |  |
Registry | Feb 17, 2010 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Feb 17, 2010 | Liquidator's progress report |  |
Registry | Aug 14, 2009 | Liquidator's progress report 4219... |  |
Registry | May 4, 2009 | Resignation of a director |  |
Registry | Apr 8, 2009 | Resignation of one Director (a man) |  |
Registry | Feb 18, 2009 | Liquidator's progress report |  |
Registry | Jul 24, 2008 | Liquidator's progress report 4219... |  |
Registry | Feb 4, 2008 | Liquidator's progress report |  |
Registry | Sep 14, 2007 | Miscellaneous document |  |
Registry | Sep 14, 2007 | Notice of ceasing to act as voluntary liquidator |  |
Registry | Aug 10, 2007 | Liquidator's progress report |  |
Registry | Aug 4, 2006 | Change in situation or address of registered office |  |
Registry | Aug 2, 2006 | Miscellaneous document |  |
Registry | Aug 2, 2006 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Aug 2, 2006 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Jun 1, 2006 | Memorandum of association |  |
Registry | May 19, 2006 | Memorandum of association 4219... |  |
Registry | May 8, 2006 | Change of name certificate |  |
Registry | May 8, 2006 | Company name change |  |
Financials | Aug 3, 2005 | Annual accounts |  |
Registry | May 19, 2005 | Annual return |  |
Registry | Feb 3, 2005 | Resignation of a director |  |
Registry | Feb 1, 2005 | Appointment of a director |  |
Financials | Jan 25, 2005 | Annual accounts |  |
Registry | Jan 10, 2005 | Appointment of a man as Director and Finance Director |  |
Registry | Jan 5, 2005 | Resignation of one Director (a man) |  |
Registry | Nov 23, 2004 | Alteration to memorandum and articles |  |
Registry | Oct 31, 2004 | Change of accounting reference date |  |
Registry | May 21, 2004 | Annual return |  |
Registry | May 11, 2004 | Resignation of a director |  |
Registry | May 11, 2004 | Resignation of a director 4219... |  |
Financials | May 5, 2004 | Annual accounts |  |
Registry | Apr 3, 2004 | Resignation of a director |  |
Registry | Apr 3, 2004 | Resignation of a director 4219... |  |
Registry | Apr 3, 2004 | Resignation of a director |  |
Registry | Jan 28, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Dec 15, 2003 | Resignation of one Venture Capitalist and one Director (a man) |  |
Registry | Dec 12, 2003 | Resignation of 4 people: one Hotelier and one Director (a man) |  |
Financials | Jul 21, 2003 | Annual accounts |  |
Registry | Jul 8, 2003 | Resignation of a director |  |
Registry | Jul 8, 2003 | Appointment of a director |  |
Registry | Jul 8, 2003 | Resignation of a director |  |
Registry | Jun 5, 2003 | Annual return |  |
Registry | May 6, 2003 | Resignation of a director |  |
Registry | May 6, 2003 | Resignation of a director 4219... |  |
Registry | Apr 17, 2003 | Resignation of 2 people: one Solicitor, one Investment Director and one Director (a man) |  |
Registry | Apr 8, 2003 | Appointment of a man as Director |  |
Registry | Mar 24, 2003 | Resignation of one Director (a man) |  |
Registry | Feb 17, 2003 | Resignation of a director |  |
Registry | Jan 28, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jan 24, 2003 | Resignation of a director |  |
Registry | Nov 29, 2002 | Appointment of a director |  |
Registry | Nov 5, 2002 | Appointment of a man as Director |  |
Registry | Jul 17, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 17, 2002 | Notice of change of directors or secretaries or in their particulars 4219... |  |
Registry | Jul 17, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 17, 2002 | Notice of change of directors or secretaries or in their particulars 4219... |  |
Registry | Jul 17, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 17, 2002 | Notice of change of directors or secretaries or in their particulars 4219... |  |
Registry | Jun 5, 2002 | Appointment of a director |  |
Registry | May 24, 2002 | Annual return |  |
Registry | May 21, 2002 | Resignation of a director |  |
Financials | May 2, 2002 | Annual accounts |  |
Registry | Feb 1, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Feb 1, 2002 | Resignation of one Fund Manager and one Director (a man) |  |
Registry | Feb 1, 2002 | Appointment of a man as Director and Investment Director |  |
Registry | Nov 16, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 28, 2001 | Appointment of a director |  |
Registry | Sep 14, 2001 | Change of name certificate |  |
Registry | Sep 14, 2001 | Company name change |  |
Registry | Sep 6, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 3, 2001 | Appointment of a director |  |
Registry | Aug 31, 2001 | Appointment of a director 4219... |  |
Registry | Aug 24, 2001 | Appointment of a director |  |
Registry | Aug 24, 2001 | Appointment of a director 4219... |  |
Registry | Aug 21, 2001 | Appointment of a director |  |
Registry | Aug 21, 2001 | Appointment of a director 4219... |  |
Registry | Aug 21, 2001 | Appointment of a director |  |
Registry | Aug 20, 2001 | Appointment of a director 4219... |  |
Registry | Jul 31, 2001 | Resignation of a director |  |
Registry | Jul 31, 2001 | Resignation of a director 4219... |  |
Registry | Jul 26, 2001 | Five appointments: a woman and 4 men |  |
Registry | Jul 25, 2001 | Resignation of a director |  |
Registry | Jul 25, 2001 | Resignation of a director 4219... |  |
Registry | Jul 16, 2001 | Change of accounting reference date |  |
Registry | Jul 12, 2001 | Three appointments: 3 men |  |
Registry | Jul 10, 2001 | Alteration to memorandum and articles |  |
Registry | Jul 2, 2001 | Appointment of a director |  |