Companies House does not verify the accuracy of the information filed

ASHFORD INTERNATIONAL HOTEL LIMITED

Company number 02176399

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 11 July 2024	View PDF Liquidators' statement of receipts and payments to 11 July 2024 - link opens in a new window - 10 pages (10 pages)
30 Apr 2024	AD01	Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AD01	Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
16 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 11 July 2023	View PDF Liquidators' statement of receipts and payments to 11 July 2023 - link opens in a new window - 10 pages (10 pages)
16 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 11 July 2022	View PDF Liquidators' statement of receipts and payments to 11 July 2022 - link opens in a new window - 10 pages (10 pages)
16 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 11 July 2021	View PDF Liquidators' statement of receipts and payments to 11 July 2021 - link opens in a new window - 10 pages (10 pages)
22 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 11 July 2020	View PDF Liquidators' statement of receipts and payments to 11 July 2020 - link opens in a new window - 11 pages (11 pages)
11 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 11 July 2019	View PDF Liquidators' statement of receipts and payments to 11 July 2019 - link opens in a new window - 11 pages (11 pages)
05 Sep 2019	MR04	Satisfaction of charge 021763990017 in full	View PDF Satisfaction of charge 021763990017 in full - link opens in a new window - 1 page (1 page)
31 Jul 2018	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 31 July 2018	View PDF Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12 - link opens in a new window - 1 page (1 page)
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	AD01	Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Leeds West Yorkshire LS27 0RY to 20 Balderton Street London W1K 6TL on 25 June 2018	View PDF Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Leeds West Yorkshire LS27 0RY to 20 Balderton Street London W1K 6TL on 25 June 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	MR04	Satisfaction of charge 021763990015 in full	View PDF Satisfaction of charge 021763990015 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	MR04	Satisfaction of charge 021763990016 in full	View PDF Satisfaction of charge 021763990016 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	MR01	Registration of charge 021763990017, created on 20 December 2017	View PDF Registration of charge 021763990017, created on 20 December 2017 - link opens in a new window - 105 pages (105 pages)
19 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 1	View PDF Statement of capital on 19 December 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	View PDF Solvency Statement dated 19/12/17 - link opens in a new window - 1 page (1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	MR04	Satisfaction of charge 021763990014 in full	View PDF Satisfaction of charge 021763990014 in full - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	MR01	Registration of charge 021763990016, created on 27 September 2017	View PDF Registration of charge 021763990016, created on 27 September 2017 - link opens in a new window - 100 pages (100 pages)
03 Oct 2017	AP01	Appointment of Mr Gareth Jones as a director on 27 September 2017	View PDF Appointment of Mr Gareth Jones as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ASHFORD INTERNATIONAL HOTEL LIMITED

Filter by category