Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Oct 2023 |
CH01 |
Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023
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25 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS
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23 Sep 2023 |
AD02 |
Register inspection address has been changed to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS
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21 Sep 2023 |
AD01 |
Registered office address changed from 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England to 1 More London Place London SE1 2AF on 21 September 2023
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21 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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21 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-05
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21 Sep 2023 |
LIQ01 |
Declaration of solvency
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17 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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15 May 2023 |
TM02 |
Termination of appointment of Lydia Alex Plummer as a secretary on 5 May 2023
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15 May 2023 |
AP03 |
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 5 May 2023
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03 Mar 2023 |
AP01 |
Appointment of Mr Michael Cockcroft as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Heather Carol Wood as a director on 1 March 2023
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11 Jan 2023 |
PSC05 |
Change of details for Ihc May Fair Hotel Limited as a person with significant control on 1 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Broadwater Park Denham Uxbridge UB9 5HR England to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 6 January 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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11 Aug 2022 |
AP01 |
Appointment of Joanna Kurowska as a director on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Matthew Woollard as a director on 10 August 2022
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25 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Jun 2022 |
AP03 |
Appointment of Miss Lydia Alex Plummer as a secretary on 29 June 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Catherine Elizabeth Lindsay as a secretary on 29 June 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Jan 2021 |
CH01 |
Director's details changed for Ms Melinda Marie Renshaw on 24 February 2020
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