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HOTEL PORTFOLIO II UK LIMITED

Company number 04379118

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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)
11 Nov 2015 AD01 Registered office address changed from The Macdonald Partnership 100 Fenchurch Street London EC3M 5JD to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 11 November 2015
30 Jul 2015 AD01 Registered office address changed from The Macdonald Partnership Tower 42 25 Old Broad Street London EC2N 1HQ to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 30 July 2015
29 Jul 2015 AC92 Restoration by order of the court
26 May 2010 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2009 4.68 Liquidators' statement of receipts and payments to 16 October 2009
28 May 2009 4.68 Liquidators' statement of receipts and payments to 16 April 2009
30 Apr 2008 4.20 Statement of affairs with form 4.19
30 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-17
30 Apr 2008 600 Appointment of a voluntary liquidator
29 Apr 2008 287 Registered office changed on 29/04/2008 from albemarle house 1 albermarle street london W1S 4HA
15 Apr 2008 363s Return made up to 21/02/08; full list of members
29 Jan 2008 AAMD Amended full accounts made up to 30 June 2007
31 Dec 2007 AA Full accounts made up to 30 June 2007
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge