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SILK STREET HOTEL LIVERPOOL LIMITED

Company number 03223739

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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)
07 Jan 2016 AP02 Appointment of Whitbread Directors 2 Limited as a director on 12 November 2015
07 Jan 2016 AP02 Appointment of Whitbread Directors 1 Limited as a director on 12 November 2015
27 Nov 2015 AA Accounts for a dormant company made up to 26 February 2015
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3,400,000
18 Nov 2014 AA Accounts for a dormant company made up to 27 February 2014
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 3,400,000
15 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
17 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
30 Nov 2012 AA Accounts for a dormant company made up to 1 March 2012
11 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 3 March 2011
12 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Nov 2010 AA Accounts for a dormant company made up to 4 March 2010
09 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 CC04 Statement of company's objects
03 Nov 2009 CH01 Director's details changed for Simon Charles Barratt on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Russell William Fairhurst on 1 October 2009
27 Jul 2009 363a Return made up to 11/07/09; full list of members
23 Apr 2009 AA Accounts for a dormant company made up to 26 February 2009
28 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
11 Jul 2008 363a Return made up to 11/07/08; full list of members
02 Jan 2008 AA Accounts for a dormant company made up to 1 March 2007
26 Sep 2007 225 Accounting reference date extended from 31/12/06 to 01/03/07