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WARWICKSHIRE HOTELS LIMITED

Company number 02844849

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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)
11 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2017	2.35B	Notice of move from Administration to Dissolution on 3 March 2017	View PDF Notice of move from Administration to Dissolution on 3 March 2017 - link opens in a new window - 20 pages (20 pages)
17 Feb 2017	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 17 pages (17 pages)
17 Feb 2017	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
12 Oct 2016	2.24B	Administrator's progress report to 13 September 2016	View PDF Administrator's progress report to 13 September 2016 - link opens in a new window - 22 pages (22 pages)
25 May 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
10 May 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
23 Mar 2016	AD01	Registered office address changed from Westley Rd Acocks Green Birmingham W.Mids B27 7UJ to Temple Point 1 Temple Row Birmingham B2 5LG on 23 March 2016	View PDF Registered office address changed from Westley Rd Acocks Green Birmingham W.Mids B27 7UJ to Temple Point 1 Temple Row Birmingham B2 5LG on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Feb 2016	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)
19 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 20,000	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 28 September 2014	View PDF Total exemption small company accounts made up to 28 September 2014 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 20,000	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
15 Aug 2014	CH01	Director's details changed for Vanessa King on 13 September 2013	View PDF Director's details changed for Vanessa King on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 25 September 2013	View PDF Total exemption small company accounts made up to 25 September 2013 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 20,000	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 25 September 2011	View PDF Total exemption small company accounts made up to 25 September 2011 - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Aug 2011	CH01	Director's details changed for Mrs Joy George on 15 August 2011	View PDF Director's details changed for Mrs Joy George on 15 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 26 September 2010	View PDF Total exemption small company accounts made up to 26 September 2010 - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 27 September 2009	View PDF Total exemption small company accounts made up to 27 September 2009 - link opens in a new window - 4 pages (4 pages)
04 Sep 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

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