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URBAN SPLASH HOTELS LIMITED

Company number 03311962

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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)
27 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
01 Aug 2023	AD01	Registered office address changed from Timber Wharf 16-22 Worsley Street Manchester M15 4LD to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 1 August 2023	View PDF Registered office address changed from Timber Wharf 16-22 Worsley Street Manchester M15 4LD to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-14 - link opens in a new window - 1 page (1 page)
05 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
02 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages)
19 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
10 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	CH03	Secretary's details changed for Mrs Kimberley Jane Essop on 1 February 2020	View PDF Secretary's details changed for Mrs Kimberley Jane Essop on 1 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CH01	Director's details changed for Mr Julian Peter Curnuck on 1 February 2020	View PDF Director's details changed for Mr Julian Peter Curnuck on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CH01	Director's details changed for Mr Thomas Paul Richard Bloxham on 1 February 2020	View PDF Director's details changed for Mr Thomas Paul Richard Bloxham on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
04 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
19 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	AA01	Current accounting period extended from 27 September 2017 to 30 September 2017	View PDF Current accounting period extended from 27 September 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 13 pages (13 pages)
14 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	View PDF Confirmation statement made on 29 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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