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MENZIES HOTELS LIMITED

Company number 02519633

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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)
05 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2015 2.35B Notice of move from Administration to Dissolution on 27 May 2015
05 Jun 2015 2.24B Administrator's progress report to 26 May 2015
23 Apr 2015 2.24B Administrator's progress report to 19 March 2015
29 Oct 2014 2.24B Administrator's progress report to 19 September 2014
29 Oct 2014 2.31B Notice of extension of period of Administration
01 Jul 2014 2.24B Administrator's progress report to 28 May 2014
09 Jan 2014 F2.18 Notice of deemed approval of proposals
30 Dec 2013 2.16B Statement of affairs with form 2.14B/2.15B
20 Dec 2013 2.17B Statement of administrator's proposal
11 Dec 2013 TM01 Termination of appointment of Joseph O'callaghan as a director
11 Dec 2013 TM02 Termination of appointment of Joseph O'callaghan as a secretary
05 Dec 2013 AD01 Registered office address changed from Bakum House Etwall Road Derby DE3 0DL on 5 December 2013
04 Dec 2013 2.12B Appointment of an administrator
19 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 264,925
05 Jun 2013 TM02 Termination of appointment of Robert Grainger as a secretary
03 Jun 2013 AP01 Appointment of Jeremy Robert Arthur Richardson as a director
03 Jun 2013 TM01 Termination of appointment of Niall Geoghegan as a director
30 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
31 Oct 2011 AA Full accounts made up to 31 January 2011
13 Sep 2011 AP01 Appointment of Niall Geoghegan as a director
13 Sep 2011 AP01 Appointment of Joseph O'callaghan as a director