UK HOTELS (FINANCE) PLC

Company number 05154151

Date	Type	Description	View / Download
17 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2015	2.35B	Notice of move from Administration to Dissolution on 10 September 2015	(79 pages)
15 Jul 2015	2.24B	Administrator's progress report to 8 June 2015	(72 pages)
05 Feb 2015	2.24B	Administrator's progress report to 8 December 2014	(66 pages)
24 Dec 2014	2.39B	Notice of vacation of office by administrator	(19 pages)
24 Dec 2014	2.12B	Appointment of an administrator	(2 pages)
22 Dec 2014	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
22 Dec 2014	2.39B	Notice of vacation of office by administrator	(19 pages)
05 Dec 2014	2.23B	Result of meeting of creditors	(1 page)
05 Nov 2014	2.17B	Statement of administrator's proposal	(220 pages)
30 Oct 2014	2.16B	Statement of affairs with form 2.14B	(6 pages)
26 Sep 2014	AD01	Registered office address changed from C/O C/O Duff & Phelps Ltd. Level 14, the Shard 32 London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 26 September 2014	(1 page)
19 Sep 2014	2.12B	Appointment of an administrator	(1 page)
15 Sep 2014	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 15 September 2014	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Aug 2014	TM01	Termination of appointment of Peter Procopis as a director on 1 August 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Michael Edward Jourdain as a director on 1 August 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Declan Mckelvey as a director on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Peter Procopis as a secretary on 1 August 2014	(1 page)
29 Jul 2014	CERTNM	Company name changed puma hotels (finance) PLC\certificate issued on 29/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-12	(3 pages)
07 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 50,000	(4 pages)
07 Jul 2014	AD01	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 7 July 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of Michael Laurent Van Messel as a director on 10 June 2014	(1 page)
10 Jun 2014	AP01	Appointment of Michael Edward Jourdain as a director on 10 June 2014	(2 pages)
10 Jun 2014	TM02	Termination of appointment of David Robert Kaye as a secretary on 10 June 2014	(1 page)