Companies House does not verify the accuracy of the information filed

Advanced company search

SHEPHERD COX HOTELS (DURHAM) LIMITED

Company number 02975754

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
11 Jun 2021	TM01	Termination of appointment of Nicholas David Carlile as a director on 17 May 2021	View PDF Termination of appointment of Nicholas David Carlile as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
24 Sep 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
24 Sep 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
15 Sep 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
07 Sep 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
28 Jul 2020	AD01	Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 20 Midtown 20 Procter Street London WC1V 6NX on 28 July 2020	View PDF Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 20 Midtown 20 Procter Street London WC1V 6NX on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
27 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 38 pages (38 pages)
27 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)
27 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 5 pages (5 pages)
21 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Dec 2018	MR01	Registration of charge 029757540009, created on 30 November 2018	View PDF Registration of charge 029757540009, created on 30 November 2018 - link opens in a new window - 70 pages (70 pages)
28 Nov 2018	MR04	Satisfaction of charge 029757540006 in full	View PDF Satisfaction of charge 029757540006 in full - link opens in a new window - 1 page (1 page)
26 Nov 2018	MR05	All of the property or undertaking has been released from charge 029757540006	View PDF All of the property or undertaking has been released from charge 029757540006 - link opens in a new window - 1 page (1 page)
22 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	View PDF Confirmation statement made on 6 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 2,840	View PDF Statement of capital following an allotment of shares on 3 August 2018 GBP 2,840 - link opens in a new window - 8 pages (8 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
17 Aug 2018	MR01	Registration of charge 029757540008, created on 3 August 2018	View PDF Registration of charge 029757540008, created on 3 August 2018 - link opens in a new window - 28 pages (28 pages)
15 Aug 2018	MR01	Registration of charge 029757540007, created on 3 August 2018	View PDF Registration of charge 029757540007, created on 3 August 2018 - link opens in a new window - 36 pages (36 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?