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BIRMINGHAM INTERNATIONAL HOTEL LTD

Company number 01712122

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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)
16 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jun 2017 600 Appointment of a voluntary liquidator
08 Jun 2017 LIQ10 Removal of liquidator by court order
05 Jan 2017 AD01 Registered office address changed from Halecroft Hale Road Hale Cheshire WA15 8RE to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT on 5 January 2017
29 Dec 2016 600 Appointment of a voluntary liquidator
29 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-14
29 Dec 2016 4.70 Declaration of solvency
02 Mar 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
07 Dec 2015 AA Full accounts made up to 31 March 2015
26 Oct 2015 MR04 Satisfaction of charge 3 in full
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
14 Oct 2014 AA Full accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
18 Nov 2013 AA Full accounts made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Oct 2010 AA Full accounts made up to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH02 Director's details changed for Britannia Hotels Limited on 1 October 2009
30 Sep 2009 AA Full accounts made up to 31 March 2009
15 Jan 2009 363a Return made up to 31/12/08; full list of members