Companies House does not verify the accuracy of the information filed

Advanced company search

PIQUANT HOTELS LIMITED

Company number 01942374

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 May 2019	CH01	Director's details changed for Heather Tracy Sharp on 22 May 2019	View PDF Director's details changed for Heather Tracy Sharp on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	PSC04	Change of details for Mr Matthew Sharp as a person with significant control on 22 May 2019	View PDF Change of details for Mr Matthew Sharp as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	PSC04	Change of details for Mrs Heather Tracy Sharp as a person with significant control on 22 May 2019	View PDF Change of details for Mrs Heather Tracy Sharp as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AD02	Register inspection address has been changed to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL	View PDF Register inspection address has been changed to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AD01	Registered office address changed from , Units 4 & 5 Swinford Farm, Eynsham, Oxford, OX29 4BL, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 September 2018	View PDF Registered office address changed from , Units 4 & 5 Swinford Farm, Eynsham, Oxford, OX29 4BL, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-07 - link opens in a new window - 1 page (1 page)
21 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 Sep 2018	CH01	Director's details changed for Matthew Sharp on 20 September 2018	View PDF Director's details changed for Matthew Sharp on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	PSC04	Change of details for Mr Matthew Sharp as a person with significant control on 4 March 2017	View PDF Change of details for Mr Matthew Sharp as a person with significant control on 4 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	PSC04	Change of details for Mrs Heather Tracy Sharp as a person with significant control on 3 April 2017	View PDF Change of details for Mrs Heather Tracy Sharp as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CH01	Director's details changed for Matthew Sharp on 3 April 2017	View PDF Director's details changed for Matthew Sharp on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CH01	Director's details changed for Heather Tracy Sharp on 3 April 2017	View PDF Director's details changed for Heather Tracy Sharp on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AD01	Registered office address changed from , 30 st Giles', Oxford, Oxfordshire, OX1 3LE to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 4 May 2017	View PDF Registered office address changed from , 30 st Giles', Oxford, Oxfordshire, OX1 3LE to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 4 May 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	CH01	Director's details changed for Matthew Sharp on 9 January 2017	View PDF Director's details changed for Matthew Sharp on 9 January 2017 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?