- Company Overview for MANGO HOTELS LIMITED (04092192)
- Filing history for MANGO HOTELS LIMITED (04092192)
- People for MANGO HOTELS LIMITED (04092192)
- Charges for MANGO HOTELS LIMITED (04092192)
- Insolvency for MANGO HOTELS LIMITED (04092192)
- More for MANGO HOTELS LIMITED (04092192)
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) |
---|---|---|---|
18 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Oct 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Nov 2020 | LIQ03 | Liquidators' statement of receipts and payments to 12 September 2020 | |
01 Oct 2019 | LIQ01 | Declaration of solvency | |
01 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
01 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
22 Aug 2019 | TM01 | Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019 | |
22 Aug 2019 | TM02 | Termination of appointment of Vincent Frederic Marc Vernier as a secretary on 8 June 2019 | |
20 Feb 2019 | AP01 | Appointment of Mr. Timothy Selwyn Jones as a director on 13 December 2018 | |
20 Feb 2019 | TM01 | Termination of appointment of Rob Edward Gray as a director on 24 October 2018 | |
06 Dec 2018 | AP01 | Appointment of Mr. Robert Edward Gray as a director on 13 September 2018 | |
06 Nov 2018 | CS01 | Confirmation statement made on 18 October 2018 with no updates | |
30 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
24 Sep 2018 | AP03 | Appointment of Mr Vincent Frederic Marc Vernier as a secretary on 13 September 2018 | |
24 Sep 2018 | TM02 | Termination of appointment of Michael Gallagher as a secretary on 13 September 2018 | |
24 Sep 2018 | AP01 | Appointment of Mr Vincent Frederic Marc Vernier as a director on 13 September 2018 | |
27 Jul 2018 | TM01 | Termination of appointment of Grant David Hearn as a director on 13 July 2018 | |
17 Jul 2018 | TM01 | Termination of appointment of John Joseph Brennan as a director on 4 May 2018 | |
21 Jun 2018 | MR04 | Satisfaction of charge 040921920002 in full | |
13 Feb 2018 | AP01 | Appointment of Michael Gallagher as a director on 2 February 2018 | |
13 Feb 2018 | AP03 | Appointment of Michael Gallagher as a secretary on 2 February 2018 | |
20 Dec 2017 | AD01 | Registered office address changed from 245 Broad Street Birmingham B1 2HQ to 17 Dominion Street London EC2M 2EF on 20 December 2017 | |
20 Dec 2017 | TM01 | Termination of appointment of Darren Guy as a director on 20 December 2017 | |
20 Dec 2017 | TM02 | Termination of appointment of Darren Guy as a secretary on 20 December 2017 | |
25 Oct 2017 | CS01 | Confirmation statement made on 18 October 2017 with updates |