Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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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
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20 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2023
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27 Oct 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2022
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09 Nov 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2021
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03 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2020
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23 Nov 2019 |
LIQ03 |
Liquidators' statement of receipts and payments to 26 September 2019
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06 Sep 2019 |
MR04 |
Satisfaction of charge 022265080008 in full
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05 Nov 2018 |
LIQ01 |
Declaration of solvency
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19 Oct 2018 |
AD01 |
Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 19 October 2018
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12 Oct 2018 |
600 |
Appointment of a voluntary liquidator
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2018-09-27
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09 May 2018 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 022265080008
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04 Apr 2018 |
MR04 |
Satisfaction of charge 022265080006 in full
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04 Apr 2018 |
MR04 |
Satisfaction of charge 022265080007 in full
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01 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2017
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21 Dec 2017 |
MR01 |
Registration of charge 022265080008, created on 20 December 2017
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20 Dec 2017 |
SH19 |
Statement of capital on 20 December 2017
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20 Dec 2017 |
CAP-SS |
Solvency Statement dated 19/12/17
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19 Dec 2017 |
SH20 |
Statement by Directors
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19 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 19/12/2017
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RES06 ‐
Resolution of reduction in issued share capital
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13 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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13 Dec 2017 |
PSC02 |
Notification of Qhotels Holdings Ltd as a person with significant control on 27 September 2017
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13 Dec 2017 |
PSC07 |
Cessation of Stratton Point 1 Limited as a person with significant control on 27 September 2017
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13 Dec 2017 |
PSC07 |
Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 27 September 2017
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05 Oct 2017 |
MR01 |
Registration of charge 022265080007, created on 27 September 2017
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