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The Ladbrooke House Hotel Ltd

Documents

Total Documents60
Total Pages156

Filing History

1 June 2021First Gazette notice for voluntary strike-off
29 May 2021Voluntary strike-off action has been suspended
19 May 2021Application to strike the company off the register
16 April 2021Termination of appointment of Adil Akbar Malik as a director on 25 March 2021
16 April 2021Cessation of Farida Niazar Ali as a person with significant control on 1 April 2021
16 April 2021Appointment of Mrs Farida Nizar Ali as a director on 25 March 2021
12 April 2021Notification of Farida Niazar Ali as a person with significant control on 25 March 2021
12 April 2021Notification of Farida Niazar Ali as a person with significant control on 27 March 2021
11 April 2021Confirmation statement made on 11 April 2021 with updates
9 April 2021Cessation of Adil Akbar Malik as a person with significant control on 26 March 2021
27 February 2021Micro company accounts made up to 28 February 2020
3 June 2020Confirmation statement made on 31 May 2020 with no updates
29 November 2019Micro company accounts made up to 28 February 2019
31 May 2019Confirmation statement made on 31 May 2019 with updates
14 May 2019Confirmation statement made on 28 February 2019 with no updates
29 November 2018Micro company accounts made up to 28 February 2018
26 September 2018Registered office address changed from 28 - 35 Bordesley Street Birmingham B5 5BL to 43 Middlemore Road Middlemore Industrial Estate Smethwick B66 2EA on 26 September 2018
2 June 2018Compulsory strike-off action has been discontinued
31 May 2018Confirmation statement made on 28 February 2018 with no updates
22 May 2018First Gazette notice for compulsory strike-off
26 December 2017Total exemption full accounts made up to 28 February 2017
26 December 2017Total exemption full accounts made up to 28 February 2017
6 April 2017Confirmation statement made on 28 February 2017 with updates
6 April 2017Confirmation statement made on 28 February 2017 with updates
8 February 2017Compulsory strike-off action has been discontinued
8 February 2017Compulsory strike-off action has been discontinued
7 February 2017Micro company accounts made up to 28 February 2016
7 February 2017Micro company accounts made up to 28 February 2016
7 February 2017First Gazette notice for compulsory strike-off
7 February 2017First Gazette notice for compulsory strike-off
3 May 2016Appointment of Mr Adil Akbar Malik as a director on 1 May 2016
3 May 2016Termination of appointment of Adeel Akbar Malik as a director on 30 April 2016
3 May 2016Termination of appointment of Adeel Akbar Malik as a director on 30 April 2016
3 May 2016Appointment of Mr Adil Akbar Malik as a director on 1 May 2016
25 April 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 April 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
19 March 2016Compulsory strike-off action has been discontinued
19 March 2016Compulsory strike-off action has been discontinued
18 March 2016Total exemption small company accounts made up to 28 February 2015
18 March 2016Total exemption small company accounts made up to 28 February 2015
5 March 2016Compulsory strike-off action has been suspended
5 March 2016Compulsory strike-off action has been suspended
9 February 2016First Gazette notice for compulsory strike-off
9 February 2016First Gazette notice for compulsory strike-off
31 January 2016Company name changed serena hotel LTD.\certificate issued on 31/01/16
  • RES15 ‐ Change company name resolution on 2015-11-29
31 January 2016Company name changed serena hotel LTD.\certificate issued on 31/01/16
  • RES15 ‐ Change company name resolution on 2015-11-29
16 December 2015Change of name notice
16 December 2015Change of name notice
4 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
4 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
26 October 2014Total exemption small company accounts made up to 28 February 2014
26 October 2014Total exemption small company accounts made up to 28 February 2014
28 February 2014Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
28 February 2014Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
28 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
28 February 2014Statement of capital following an allotment of shares on 1 July 2013
  • GBP 100
28 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
28 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
1 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
1 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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