MARSTON HOTELS HOLDINGS LIMITED

Company number 03948742

Date	Type	Description	View / Download
26 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 26 September 2024	(10 pages)
27 Apr 2024	AD01	Registered office address changed from 4th Floor Allan House 10 John Prices Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024	(3 pages)
22 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 26 September 2023	(10 pages)
01 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 26 September 2022	(10 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 26 September 2021	(10 pages)
03 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	(11 pages)
23 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 26 September 2019	(11 pages)
06 Sep 2019	MR04	Satisfaction of charge 039487420013 in full	(1 page)
19 Oct 2018	AD01	Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY to 4th Floor Allan House 10 John Prices Street London W1G 0AH on 19 October 2018	(2 pages)
12 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
12 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	(1 page)
04 Apr 2018	MR04	Satisfaction of charge 039487420011 in full	(4 pages)
04 Apr 2018	MR04	Satisfaction of charge 039487420012 in full	(4 pages)
19 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
21 Dec 2017	MR01	Registration of charge 039487420013, created on 20 December 2017	(105 pages)
30 Oct 2017	SH20	Statement by Directors	(1 page)
30 Oct 2017	SH19	Statement of capital on 30 October 2017 GBP 1	(3 pages)
30 Oct 2017	CAP-SS	Solvency Statement dated 30/10/17	(1 page)
30 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2017	MR01	Registration of charge 039487420012, created on 27 September 2017	(100 pages)
05 Oct 2017	MR04	Satisfaction of charge 039487420010 in full	(4 pages)
03 Oct 2017	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017	(1 page)
03 Oct 2017	AP01	Appointment of Mr Gareth Jones as a director on 27 September 2017	(2 pages)

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