- Company Overview for CHESHIRE HOTELS LIMITED (00881168)
- Filing history for CHESHIRE HOTELS LIMITED (00881168)
- People for CHESHIRE HOTELS LIMITED (00881168)
- Charges for CHESHIRE HOTELS LIMITED (00881168)
- Insolvency for CHESHIRE HOTELS LIMITED (00881168)
- More for CHESHIRE HOTELS LIMITED (00881168)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Mar 2018 | LIQ03 | Liquidators' statement of receipts and payments to 11 January 2018 | |
12 Sep 2017 | AD01 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 12 September 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
10 Feb 2017 | AD01 | Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 10 February 2017 | |
06 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
06 Feb 2017 | RESOLUTIONS |
Resolutions
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06 Feb 2017 | 4.70 | Declaration of solvency | |
26 Apr 2016 | AP03 | Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016 | |
26 Apr 2016 | TM02 | Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016 | |
07 Mar 2016 | AD01 | Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016 | |
01 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
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11 Feb 2016 | AA | Accounts for a dormant company made up to 22 August 2015 | |
27 Jan 2016 | TM01 | Termination of appointment of Jonathan Robert Langford as a director on 26 January 2016 | |
27 Jan 2016 | TM01 | Termination of appointment of Daryl Antony Kelly as a director on 26 January 2016 | |
27 Jan 2016 | TM01 | Termination of appointment of Lucy Jane Bell as a director on 26 January 2016 | |
22 Dec 2015 | AP01 | Appointment of Kirk Dyson Davis as a director on 21 December 2015 | |
14 Dec 2015 | TM02 | Termination of appointment of Henry Jones as a secretary on 4 December 2015 | |
03 Nov 2015 | AA01 | Current accounting period shortened from 24 August 2016 to 30 April 2016 | |
24 Jun 2015 | TM01 | Termination of appointment of Patrick James Gallagher as a director on 23 June 2015 | |
02 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
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02 Feb 2015 | AA | Accounts for a dormant company made up to 23 August 2014 | |
03 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
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16 Jan 2014 | AA | Accounts for a dormant company made up to 17 August 2013 |