MALMAISON HOTEL DU VIN HOLDINGS LIMITED
ActiveCompany no. 03917393 · Private limited company · Incorporated 1 Feb 2000
Company no. 03917393 · Private limited company · Incorporated 1 Feb 2000
Original documents filed with Companies House · 202 filings
18 Dec 2018
Confirmation
Confirmation statement made on 30 Nov 2018 with no updates
PDF · 3 pages
14 May 2018
Address
Registered office address changed from 30-31 Cowcross Street London EC1M 6DQ England to 3rd Floor 95 Cromwell Road London SW7 4DL on 14 May 2018
PDF · 1 page
12 Dec 2017
Confirmation
Confirmation statement made on 30 Nov 2017 with no updates
PDF · 3 pages
21 Jun 2017
Officers
Termination of appointment of Paul Roberts as a director on 4 Jun 2017
PDF · 1 page
9 Dec 2016
Confirmation
Confirmation statement made on 30 Nov 2016 with updates
PDF · 5 pages
22 Jun 2015
Officers
Appointment of Mr Gustaaf Franciscus Joseph Bakker as a director on 17 Jun 2015
PDF · 2 pages
22 Jun 2015
Address
Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on 22 Jun 2015
PDF · 1 page
22 Jun 2015
Officers
Appointment of Wfw Legal Services Limited as a secretary on 17 Jun 2015
PDF · 2 pages
23 Dec 2014
Annual return
Annual return made up to 30 Nov 2014 with full list of shareholders
PDF · 4 pages
Showing 26–50 of 202 filings. Documents open on Companies House in a new tab.
20 Jun 2017
Officers
Appointment of Mr Peng Sum Choe as a director on 4 Jun 2017
PDF · 2 pages
21 Mar 2017
Address
Registered office address changed from 15 Appold Street London EC2A 2HB to 30-31 Cowcross Street London EC1M 6DQ on 21 Mar 2017
PDF · 1 page
2 Mar 2017
Officers
Termination of appointment of Wfw Legal Services Limited as a secretary on 23 Jan 2017
PDF · 1 page
21 Jun 2016
Accounts
Current accounting period extended from 30 Jun 2016 to 30 Sep 2016
PDF · 1 page
18 Jan 2016
Annual return
Annual return made up to 30 Nov 2015 with full list of shareholders
PDF · 5 pages
19 Jun 2015
Officers
Termination of appointment of Gary Reginald Davis as a director on 17 Jun 2015
PDF · 1 page
14 Apr 2015
Accounts
Group of companies' accounts made up to 30 Jun 2014
Filed on paper · 30 pages
2 Apr 2015
Document Replacement
Second filing of SH01 previously delivered to Companies House
Filed on paper · 6 pages
20 Mar 2015
Capital
Statement of capital following an allotment of shares on 18 Mar 2015
PDF · 4 pages