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CDL HOTELS (BAILEYS) LIMITED

Company number 02924134

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2014 DS01 Application to strike the company off the register
19 Dec 2013 SH20 Statement by directors
19 Dec 2013 SH19 Statement of capital on 19 December 2013
  • GBP 1
19 Dec 2013 CAP-SS Solvency statement dated 19/12/13
19 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2013 TM01 Termination of appointment of Alan Scott as a director
08 Oct 2013 AP01 Appointment of Mr Jonathon Grech as a director
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
24 Oct 2012 AP01 Appointment of Mr Alan George Scott as a director
23 Oct 2012 TM01 Termination of appointment of Adrian Bushnell as a director
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
11 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
28 May 2010 AD02 Register inspection address has been changed from C/O Millennium & Copthorne Hotels Plc Corporate Headquarters Scarsdale Place Kensington London W8 5SR
26 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
26 Apr 2010 AD02 Register inspection address has been changed
26 Apr 2010 CH02 Director's details changed for Copthorne Hotels Limited on 21 April 2010
26 Apr 2010 CH04 Secretary's details changed for Copthorne Hotels Limited on 21 April 2010
28 Oct 2009 CH01 Director's details changed for Adrian John Bushnell on 26 October 2009