CHESFORD GRANGE HOTEL LIMITED

Company number 04684095

Date	Type	Description	View / Download
05 Jun 2024	AD01	Registered office address changed from 4th Floor Allan House 10 st John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 5 June 2024	(3 pages)
27 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)
28 Nov 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 046840950014 in full	(1 page)
22 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 st John Princes Street London W1G 0AH on 22 October 2018	(2 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	(1 page)
17 May 2018	PSC02	Notification of Delta Portfolio Property Llp as a person with significant control on 30 April 2018	(2 pages)
17 May 2018	PSC07	Cessation of Warwick Hotel Limited as a person with significant control on 30 April 2018	(1 page)
17 May 2018	PSC07	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 30 April 2018	(1 page)
09 May 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 046840950014	(5 pages)
30 Apr 2018	SH20	Statement by Directors	(1 page)
30 Apr 2018	SH19	Statement of capital on 30 April 2018 GBP 1	(3 pages)
30 Apr 2018	CAP-SS	Solvency Statement dated 30/04/18	(1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Apr 2018	MR04	Satisfaction of charge 046840950011 in full	(4 pages)
04 Apr 2018	MR04	Satisfaction of charge 046840950013 in full	(4 pages)
04 Apr 2018	MR04	Satisfaction of charge 046840950012 in full	(4 pages)
14 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
21 Dec 2017	MR01	Registration of charge 046840950014, created on 20 December 2017	(105 pages)
05 Oct 2017	MR01	Registration of charge 046840950013, created on 27 September 2017	(100 pages)