| Name: |
THE WORLD'S BEST HOTELS LIMITED
THE WORLD'S BEST HOTELS LTD |
| Address: | 57-59 BEAK STREET, LONDON, W1F 9SJ |
| Incorporation Date: | 2005-10-14 |
| date | name | form type |
| 2016-03-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-01-12 | FIRST GAZETTE | GAZ1 |
| 2015-02-04 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROMC/O C/O ABACUS ACCOUNTANTSCANTIUM HOUSE RAILWAY APPROACHWALLINGTONSURREYSM6 0DZ | AD01 |
| 2014-05-24 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-04 | 14/10/14 FULL LIST | AR01 |
| 2013-11-06 | 14/10/13 FULL LIST | AR01 |
| 2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-06 | 14/10/12 FULL LIST | AR01 |
| 2012-07-29 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2011 FROM206 UPPER RICHMOND ROAD WESTEAST SHEENLONDONSW14 8AH | AD01 |
| 2011-11-25 | 14/10/11 FULL LIST | AR01 |
| 2011-06-10 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-22 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-02 | 14/10/10 FULL LIST | AR01 |
| 2009-11-26 | 14/10/09 FULL LIST | AR01 |
| 2009-02-11 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE DU PLESSIX / 01/10/2009 | CH01 |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN BOLDING / 01/10/2009 | CH01 |
| 2009-09-02 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-07 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM:COMMUNICATIONS HOUSE26 YORK STREETLONDONW1U 6PZ | 287 |
| 2008-07-22 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-02 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2006-06-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-12-06 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-20 | COMPANY NAME CHANGEDSTAMPASSIST LIMITEDCERTIFICATE ISSUED ON 20/06/06 | CERTNM |
| 2006-08-03 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2006-07-04 | AD 15/06/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2006-06-29 | DIRECTOR RESIGNED | 288b |
| 2006-06-29 | SECRETARY RESIGNED | 288b |
| 2006-06-26 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM:14-18 CITY ROADCARDIFFCF24 3DL | 287 |
| 2006-08-03 | AD 26/07/06---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2006-06-26 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-11 21:15:34