MULTIBUILD HOTELS AND LEISURE LTD

Company number 04383817

Date	Type	Description	View / Download
29 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Oct 2018	AD01	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 19 October 2018	(2 pages)
19 Oct 2018	AD02	Register inspection address has been changed from 62 High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU	(2 pages)
11 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24	(1 page)
30 May 2018	AD04	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
03 Jan 2018	AP01	Appointment of Mr Neil Dixon as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Richard Alan Cassells-Smith as a director on 31 December 2017	(1 page)
14 Aug 2017	AP01	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Mark Farrah as a director on 13 August 2017	(1 page)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
01 Aug 2017	AP01	Appointment of Mark Richard Arrandale as a director on 28 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of John Anthony Meade Walsh as a director on 28 July 2017	(1 page)
05 Apr 2017	AP01	Appointment of John Anthony Meade Walsh as a director on 3 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Richard Alan Cassells-Smith as a director on 3 April 2017	(2 pages)
24 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
02 Nov 2016	TM01	Termination of appointment of Paul David England as a director on 31 October 2016	(1 page)
30 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(13 pages)
09 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1	(4 pages)
17 Feb 2016	CH01	Director's details changed for Mr Paul David England on 9 December 2015	(2 pages)
10 Dec 2015	CH04	Secretary's details changed for Bnoms Limited on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015	(1 page)

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