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QHOTELS GROUP LIMITED

Company number 04636772

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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)
06 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2015 2.24B Administrator's progress report to 29 April 2015
06 Jul 2015 2.35B Notice of move from Administration to Dissolution on 29 April 2015
06 Jan 2015 2.24B Administrator's progress report to 30 November 2014
07 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Article 12 disapplied re capital reduction/ details of return of proceeds after reduction 29/10/2014
30 Oct 2014 SH20 Statement by Directors
30 Oct 2014 SH19 Statement of capital on 30 October 2014
  • GBP 42,636.51
30 Oct 2014 CAP-SS Solvency Statement dated 29/10/14
30 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 29/10/2014
04 Jul 2014 2.24B Administrator's progress report to 31 May 2014
04 Jul 2014 2.31B Notice of extension of period of Administration
21 Mar 2014 CH01 Director's details changed for Mr Ian Don Goulding on 12 February 2014
21 Mar 2014 CH03 Secretary's details changed for Ian Don Goulding on 12 February 2014
14 Jan 2014 2.24B Administrator's progress report to 15 December 2013
14 Jan 2014 2.31B Notice of extension of period of Administration
16 Oct 2013 AA Group of companies' accounts made up to 30 December 2012
20 Aug 2013 2.24B Administrator's progress report to 15 July 2013
02 Apr 2013 F2.18 Notice of deemed approval of proposals
12 Mar 2013 2.17B Statement of administrator's proposal
13 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 48,145.47
13 Feb 2013 AD02 Register inspection address has been changed from Wellington House Cliffe Park Way, Bruntcliffe Road Morley Leeds LS27 0RY England
08 Feb 2013 AA Group of companies' accounts made up to 1 January 2012
07 Feb 2013 2.16B Statement of affairs with form 2.14B
06 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10