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P I HOTELS LIMITED

Company number 04930598

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2018 DS01 Application to strike the company off the register
01 Feb 2018 SH19 Statement of capital on 1 February 2018
  • GBP 1.00
01 Feb 2018 SH20 Statement by Directors
01 Feb 2018 CAP-SS Solvency Statement dated 12/01/18
01 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2018 MR04 Satisfaction of charge 1 in full
18 Jan 2018 MR04 Satisfaction of charge 2 in full
20 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
04 Jun 2017 AA Accounts for a dormant company made up to 2 March 2017
28 Nov 2016 AA Accounts for a dormant company made up to 3 March 2016
28 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
28 Nov 2015 AA Accounts for a dormant company made up to 26 February 2015
16 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
22 Apr 2015 TM02 Termination of appointment of Daren Clive Lowry as a secretary on 13 March 2015
22 Apr 2015 TM02 Termination of appointment of Russell William Fairhurst as a secretary on 13 March 2015
22 Apr 2015 TM01 Termination of appointment of Bhavesh Mistry as a director on 13 March 2015
22 Apr 2015 TM01 Termination of appointment of John Joseph Forrest as a director on 13 March 2015
22 Apr 2015 AP04 Appointment of Whitbread Secretaries Limited as a secretary on 13 March 2015
22 Apr 2015 AP02 Appointment of Whitbread Directors 2 Limited as a director on 13 March 2015
22 Apr 2015 AP02 Appointment of Whitbread Directors 1 Limited as a director on 13 March 2015
22 Apr 2015 AP01 Appointment of Daren Clive Lowry as a director on 13 March 2015
23 Feb 2015 TM01 Termination of appointment of Patrick Joseph Anthony Dempsey as a director on 5 February 2015
25 Nov 2014 AA Accounts for a dormant company made up to 27 February 2014