P1 Old Hotels Ltd was established in 1999, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at this company. This organisation does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 28 February 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 November 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 29 November 2016 | |
| AD01 - Change of registered office address | 15 December 2015 | |
| RESOLUTIONS - N/A | 14 December 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 December 2015 | |
| 4.70 - N/A | 14 December 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| AA - Annual Accounts | 30 November 2012 | |
| CH01 - Change of particulars for director | 31 October 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 17 February 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 225 - Change of Accounting Reference Date | 29 May 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 353 - Register of members | 08 May 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| AUD - Auditor's letter of resignation | 24 August 2007 | |
| 225 - Change of Accounting Reference Date | 20 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
| 287 - Change in situation or address of Registered Office | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
| RESOLUTIONS - N/A | 18 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| CERTNM - Change of name certificate | 26 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| AUD - Auditor's letter of resignation | 24 November 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
| 395 - Particulars of a mortgage or charge | 26 May 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| AA - Annual Accounts | 20 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2004 | |
| 363s - Annual Return | 26 March 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| 363s - Annual Return | 31 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2003 | |
| RESOLUTIONS - N/A | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| AA - Annual Accounts | 16 October 2002 | |
| RESOLUTIONS - N/A | 04 September 2002 | |
| 395 - Particulars of a mortgage or charge | 26 April 2002 | |
| 353 - Register of members | 23 April 2002 | |
| 363s - Annual Return | 20 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| 353 - Register of members | 04 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| RESOLUTIONS - N/A | 11 October 1999 | |
| RESOLUTIONS - N/A | 11 October 1999 | |
| MEM/ARTS - N/A | 11 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 1999 | |
| AUD - Auditor's letter of resignation | 21 July 1999 | |
| 225 - Change of Accounting Reference Date | 21 July 1999 | |
| SA - Shares agreement | 15 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1999 | |
| RESOLUTIONS - N/A | 19 April 1999 | |
| RESOLUTIONS - N/A | 19 April 1999 | |
| 123 - Notice of increase in nominal capital | 19 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 287 - Change in situation or address of Registered Office | 03 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1999 | |
| CERTNM - Change of name certificate | 24 March 1999 | |
| NEWINC - New incorporation documents | 11 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Th confirmatory debenture | 10 May 2005 | Fully Satisfied |
N/A |
| Debenture | 23 April 2002 | Fully Satisfied |
N/A |
