KEW GREEN HOTELS (LUTON) LIMITED

Key Data

Status

Dissolved

Company No.

05032039

Incorporation date

01/02/2004

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/02/2004)

02/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/07/2020

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

20/02/2020

Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH to Bdo Llp 55 Baker Street London W1U 7EU on 2020-02-20

View PDF (2 pages)

06/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

06/11/2019

Removal of liquidator by court order

View PDF (7 pages)

30/05/2019

Liquidators' statement of receipts and payments to 2019-04-16

View PDF (9 pages)

29/05/2019

Director's details changed for Mr Jameson Andrew Lamb on 2013-08-31

View PDF (2 pages)

29/05/2019

Secretary's details changed for Mr Jameson Andrew Lamb on 2018-04-17

View PDF (1 pages)

29/11/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

23/05/2018

Resolutions

View PDF (1 pages)

11/05/2018

Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 2018-05-11

View PDF (2 pages)

03/05/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

03/05/2018

Declaration of solvency

View PDF (5 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

04/01/2018

Auditor's resignation

View PDF (1 pages)

16/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

03/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

30/06/2016

Termination of appointment of Paul Daniel Johnson as a director on 2016-05-25

View PDF (1 pages)

30/06/2016

Appointment of Mr Alex Edward Pritchard as a director on 2016-05-25

View PDF (2 pages)

30/06/2016

Registered office address changed from Dome Building 2nd Floor the Quadrant Richmond TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 2016-06-30

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (5 pages)

18/11/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

10/08/2015

Satisfaction of charge 050320390009 in full

View PDF (1 pages)

10/08/2015

Satisfaction of charge 050320390008 in full

View PDF (1 pages)

12/05/2015

Full accounts made up to 2014-08-31

View PDF (14 pages)

10/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

05/02/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

05/02/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

05/02/2015

Satisfaction of charge 2 in full

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05/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

28/01/2015

Satisfaction of charge 050320390007 in full

View PDF (4 pages)

27/01/2015

Registration of charge 050320390009, created on 2015-01-23

View PDF (82 pages)

12/08/2014

Registration of charge 050320390008, created on 2014-08-06

View PDF (56 pages)

08/08/2014

Registration of charge 050320390007, created on 2014-08-06

View PDF (93 pages)

27/05/2014

Full accounts made up to 2013-08-31

View PDF (16 pages)

03/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (5 pages)

03/06/2013

Full accounts made up to 2012-08-31

View PDF (14 pages)

28/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

24/05/2012

Full accounts made up to 2011-08-31

View PDF (14 pages)

09/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (5 pages)

12/04/2011

Full accounts made up to 2010-08-31

View PDF (15 pages)

15/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (21 pages)

24/02/2011

Full accounts made up to 2009-08-31

View PDF (15 pages)

22/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

23/11/2010

Current accounting period shortened from 2010-02-28 to 2009-08-31

View PDF (1 pages)

29/09/2010

Termination of appointment of Jeremy Richardson as a director

View PDF (1 pages)

18/06/2010

Previous accounting period extended from 2009-08-31 to 2010-02-28

View PDF (3 pages)

10/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

23/04/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

23/04/2009

Registered office changed on 23/04/2009 from grove house hammersmith grove london W6 0JL

View PDF (1 pages)

24/02/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

11/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

20/03/2008

Return made up to 02/02/08; full list of members

View PDF (4 pages)

31/12/2007

Full accounts made up to 2007-08-31

View PDF (15 pages)

16/11/2007

Registered office changed on 16/11/07 from: queens wharf queen caroline street hammersmith london W6 9RQ

View PDF (1 pages)

27/06/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

13/03/2007

Resolutions

View PDF (0 pages)

13/03/2007

Resolutions

View PDF (2 pages)

27/02/2007

Return made up to 02/02/07; full list of members

View PDF (7 pages)

24/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/02/2007

Particulars of mortgage/charge

View PDF (10 pages)

19/05/2006

Full accounts made up to 2005-08-31

View PDF (13 pages)

09/05/2006

Return made up to 02/02/06; full list of members

View PDF (7 pages)

01/06/2005

Return made up to 02/02/05; full list of members

View PDF (7 pages)

23/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/03/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (5 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

11/02/2004

Resolutions

View PDF (0 pages)

11/02/2004

Resolutions

View PDF (0 pages)

11/02/2004

Resolutions

View PDF (1 pages)

11/02/2004

Accounting reference date shortened from 28/02/05 to 31/08/04

View PDF (1 pages)

11/02/2004

Registered office changed on 11/02/04 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (3 pages)

11/02/2004

New director appointed

View PDF (3 pages)

02/02/2004

Incorporation

View PDF (34 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Dormant

Last made up date

30/12/2017

Next account date

30/12/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KEW GREEN HOTELS (LUTON) LIMITED

KEW GREEN HOTELS (LUTON) LIMITED is an(a) Dissolved company incorporated on 01/02/2004 with the registered office located at Bdo Llp, 55 Baker Street, London W1U 7EU. There are currently 3 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 KEW GREEN HOTELS (LUTON) LIMITED?

KEW GREEN HOTELS (LUTON) LIMITED is currently Dissolved. It was registered on 01/02/2004 and dissolved on 01/10/2020.

Where is KEW GREEN HOTELS (LUTON) LIMITED located?

KEW GREEN HOTELS (LUTON) LIMITED is registered at Bdo Llp, 55 Baker Street, London W1U 7EU.

What does KEW GREEN HOTELS (LUTON) LIMITED do?

KEW GREEN HOTELS (LUTON) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for KEW GREEN HOTELS (LUTON) LIMITED?

The latest filing was on 02/10/2020: Final Gazette dissolved following liquidation.