MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED

Company number 01412252

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	(4 pages)
11 Sep 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2018	SH06	Cancellation of shares. Statement of capital on 11 July 2018 GBP 1	(4 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 9,738,658	(4 pages)
11 Jul 2018	SH19	Statement of capital on 11 July 2018 GBP 1.00	(3 pages)
11 Jul 2018	SH20	Statement by Directors	(1 page)
11 Jul 2018	CAP-SS	Solvency Statement dated 11/07/18	(1 page)
11 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Feb 2018	AP04	Appointment of First Names Secretaries (Gb) Limited as a secretary on 16 February 2018	(2 pages)
19 Feb 2018	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 4th Floor, 45 Monmouth Street London WC2H 9DG on 19 February 2018	(1 page)
19 Feb 2018	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 February 2018	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
09 Feb 2017	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 9 February 2017	(1 page)
27 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 27 January 2017	(1 page)
22 Jan 2017	AD03	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP	(1 page)
22 Jan 2017	AD02	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP	(1 page)
20 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
20 Jan 2017	CH01	Director's details changed for Dani Murray on 20 January 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Ben Di Benedetto on 20 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 31 December 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)