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CHISWICK HOTEL LIMITED

Company number 01615584

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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)
23 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 May 2023 LIQ03 Liquidators' statement of receipts and payments to 23 February 2023
14 Mar 2023 600 Appointment of a voluntary liquidator
14 Mar 2023 LIQ10 Removal of liquidator by court order
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 23 February 2022
16 Mar 2021 AD01 Registered office address changed from 20 Eversley Road Bexhill on Sea East Sussex TN40 1HE to Suite 2 2nd Floor Phoenix House West Street Brighton BN1 2RT on 16 March 2021
15 Mar 2021 LIQ01 Declaration of solvency
15 Mar 2021 600 Appointment of a voluntary liquidator
15 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-24
22 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Feb 2021 PSC04 Change of details for Mr Joseph Bryn Drew as a person with significant control on 17 February 2021
18 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
18 Jan 2021 PSC07 Cessation of Margaret Audrey Drew as a person with significant control on 23 September 2020
18 Jan 2021 TM01 Termination of appointment of Margaret Audrey Drew as a director on 23 September 2020
18 Jan 2021 TM02 Termination of appointment of Margaret Audrey Drew as a secretary on 23 September 2020
30 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
30 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
25 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 280,000