MARYBONE HOTELS HOLDINGS LIMITED

Company number 00543409

Date	Type	Description	View / Download
07 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
03 Mar 2016	4.20	Statement of affairs with form 4.19	(5 pages)
12 Feb 2016	AD01	Registered office address changed from Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE England to 200 Aldersgate Street London EC1A 4HD on 12 February 2016	(2 pages)
09 Feb 2016	600	Appointment of a voluntary liquidator	(2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02	(1 page)
07 Dec 2015	AD01	Registered office address changed from 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE to Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 7 December 2015	(1 page)
28 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
15 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 5,000 EUR 57,630,087.432	(4 pages)
27 Nov 2014	CH03	Secretary's details changed for Sally Ann Coughlan on 2 October 2014	(1 page)
26 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
29 Sep 2014	AD01	Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG to 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on 29 September 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 5,000 EUR 57,630,087.432	(4 pages)
04 Apr 2014	AP01	Appointment of Martin Quinn as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Matthew Rosenberg as a director	(1 page)
07 Oct 2013	TM01	Termination of appointment of Erwin Rieck as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
02 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(5 pages)
05 Feb 2013	TM01	Termination of appointment of W2001 Two Cv as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of W2001 Britannia Llc as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(6 pages)
12 Sep 2011	CH01	Director's details changed for Erwin Joseph Rieck on 12 September 2011	(2 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
04 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(6 pages)