CHL HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

05882751

Incorporation date

20/07/2006

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2006)

23/04/2024

Final Gazette dissolved via compulsory strike-off

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18/10/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

26/05/2022

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2022-05-26

View PDF (1 pages)

11/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

09/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

17/04/2020

Director's details changed for Bujung Lutan on 2020-04-16

View PDF (2 pages)

08/04/2020

Termination of appointment of Hsia Ning Ong as a director on 2020-04-08

View PDF (1 pages)

08/04/2020

Appointment of Bujung Lutan as a director on 2020-04-08

View PDF (2 pages)

11/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

26/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

04/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

10/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

05/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

22/12/2017

Director's details changed for Hsia Ning Ong on 2017-12-22

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

22/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

08/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

30/06/2016

Director's details changed for Hsia Ning Ong on 2016-04-29

View PDF (2 pages)

14/06/2016

Second filing of TM01 previously delivered to Companies House

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12/06/2016

Resolutions

View PDF (3 pages)

12/06/2016

Change of name notice

View PDF (2 pages)

31/05/2016

Termination of appointment of Leny Suparman as a director on 2016-05-17

View PDF (2 pages)

31/05/2016

Termination of appointment of Lily Foo as a director on 2016-04-25

View PDF (1 pages)

17/05/2016

Resolutions

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24/04/2016

Resolutions

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30/09/2015

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

11/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

04/03/2015

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

11/12/2014

Registration of charge 058827510006, created on 2014-11-25

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10/12/2014

Satisfaction of charge 4 in full

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10/12/2014

Satisfaction of charge 5 in full

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26/11/2014

Satisfaction of charge 3 in full

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15/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

05/08/2014

Director's details changed for Leny Suparman on 2013-09-22

View PDF (2 pages)

05/08/2014

Director's details changed for Hsia Ning Ong on 2013-09-26

View PDF (2 pages)

12/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

10/10/2013

Director's details changed for Lily Foo on 2013-09-26

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

13/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

06/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

30/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

20/06/2012

Auditor's resignation

View PDF (1 pages)

21/03/2012

Memorandum and Articles of Association

View PDF (5 pages)

21/03/2012

Resolutions

View PDF (1 pages)

02/03/2012

Register inspection address has been changed

View PDF (1 pages)

21/12/2011

Appointment of Lily Foo as a director

View PDF (3 pages)

21/12/2011

Appointment of Hsia Ming Ong as a director

View PDF (3 pages)

21/12/2011

Appointment of Leny Suparman as a director

View PDF (3 pages)

06/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

29/11/2011

Termination of appointment of Daniel Harte as a director

View PDF (1 pages)

29/11/2011

Termination of appointment of Daniel Kelleher as a director

View PDF (1 pages)

29/11/2011

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (1 pages)

29/11/2011

Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-11-29

View PDF (1 pages)

29/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

18/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

17/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

06/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/01/2011

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

27/01/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

07/01/2011

Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-01-07

View PDF (1 pages)

07/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

22/07/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Daniel Finbarr Harte on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Daniel Christopher Kelleher on 2009-10-01

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

20/07/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

03/03/2009

Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD

View PDF (1 pages)

09/02/2009

Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009

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22/07/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

15/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

28/07/2007

Return made up to 20/07/07; full list of members

View PDF (5 pages)

09/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

04/08/2006

Director resigned

View PDF (1 pages)

04/08/2006

New director appointed

View PDF (2 pages)

04/08/2006

New director appointed

View PDF (3 pages)

04/08/2006

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

20/07/2006

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Small

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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Description

About CHL HOTEL LIMITED

CHL HOTEL LIMITED is an(a) Dissolved company incorporated on 20/07/2006 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHL HOTEL LIMITED?

CHL HOTEL LIMITED is currently Dissolved. It was registered on 20/07/2006 and dissolved on 23/04/2024.

Where is CHL HOTEL LIMITED located?

CHL HOTEL LIMITED is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does CHL HOTEL LIMITED do?

CHL HOTEL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHL HOTEL LIMITED?

The latest filing was on 23/04/2024: Final Gazette dissolved via compulsory strike-off.