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KEW GREEN HOTELS (LUTON) LIMITED - Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 05032039
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bdo Llp
- 55 Baker Street
- London
- W1U 7EU Bdo Llp, 55 Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- LAMB, Jamie Andrew
- PRITCHARD, Alex Edward
- Company secretaries
- LAMB, Jameson Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-02
- Dissolved on
- 2020-10-02
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- China National Travel Service Group Corporation
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2019-02-16
- Last Date: 2018-02-02
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KEW GREEN HOTELS (LUTON) LIMITED Company Description
- KEW GREEN HOTELS (LUTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 05032039. Its current trading status is "closed". It was registered 2004-02-02. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at Bdo Llp .
Get KEW GREEN HOTELS (LUTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kew Green Hotels (Luton) Limited - Bdo Llp, 55 Baker Street, London, W1U 7EU, United Kingdom
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Articles of Association
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-10-02) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-07-02) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-20) - AD01
keyboard_arrow_right 2019
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liquidation-voluntary-removal-of-liquidator-by-court (2019-11-06) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-30) - LIQ03
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change-person-director-company-with-change-date (2019-05-29) - CH01
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change-person-secretary-company-with-change-date (2019-05-29) - CH03
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liquidation-voluntary-appointment-of-liquidator (2019-11-06) - 600
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-29) - AA
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resolution (2018-05-23) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-05-03) - 600
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liquidation-voluntary-declaration-of-solvency (2018-05-03) - LIQ01
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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auditors-resignation-company (2018-01-04) - AUD
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-16) - AA
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-27) - MR01
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mortgage-satisfy-charge-full (2015-02-05) - MR04
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mortgage-satisfy-charge-full (2015-01-28) - MR04
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change-account-reference-date-company-current-extended (2015-11-18) - AA01
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accounts-with-accounts-type-full (2015-05-12) - AA
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mortgage-satisfy-charge-full (2015-08-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-08) - MR01
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accounts-with-accounts-type-full (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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accounts-with-accounts-type-full (2012-05-24) - AA
keyboard_arrow_right 2011
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legacy (2011-03-15) - MG01
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accounts-with-accounts-type-full (2011-04-12) - AA
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accounts-with-accounts-type-full (2011-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-11-23) - AA01
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termination-director-company-with-name (2010-09-29) - TM01
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change-account-reference-date-company-previous-extended (2010-06-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
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legacy (2009-04-23) - 287
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accounts-with-accounts-type-full (2009-02-24) - AA
keyboard_arrow_right 2008
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legacy (2008-11-11) - 403a
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legacy (2008-11-07) - 395
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legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-24) - 395
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legacy (2007-02-27) - 363s
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resolution (2007-03-13) - RESOLUTIONS
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legacy (2007-11-16) - 287
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accounts-with-accounts-type-full (2007-12-31) - AA
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accounts-with-accounts-type-full (2007-06-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-19) - AA
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legacy (2006-05-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-01) - 363s
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legacy (2005-05-23) - 288a
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legacy (2005-05-10) - 395
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accounts-with-accounts-type-dormant (2005-03-22) - AA
keyboard_arrow_right 2004
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legacy (2004-02-11) - 288a
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legacy (2004-02-11) - 288b
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legacy (2004-02-11) - 287
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resolution (2004-02-11) - RESOLUTIONS
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legacy (2004-04-22) - 395
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incorporation-company (2004-02-02) - NEWINC
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legacy (2004-02-11) - 225