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CHASE HOTEL (CHELTENHAM) LIMITED

Company number 05649407

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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)
12 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 11 July 2024	View PDF Liquidators' statement of receipts and payments to 11 July 2024 - link opens in a new window - 10 pages (10 pages)
30 Apr 2024	AD01	Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 11 July 2023	View PDF Liquidators' statement of receipts and payments to 11 July 2023 - link opens in a new window - 10 pages (10 pages)
01 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 11 July 2022	View PDF Liquidators' statement of receipts and payments to 11 July 2022 - link opens in a new window - 10 pages (10 pages)
16 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 11 July 2021	View PDF Liquidators' statement of receipts and payments to 11 July 2021 - link opens in a new window - 10 pages (10 pages)
25 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 11 July 2020	View PDF Liquidators' statement of receipts and payments to 11 July 2020 - link opens in a new window - 11 pages (11 pages)
11 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 11 July 2019	View PDF Liquidators' statement of receipts and payments to 11 July 2019 - link opens in a new window - 11 pages (11 pages)
05 Sep 2019	MR04	Satisfaction of charge 056494070010 in full	View PDF Satisfaction of charge 056494070010 in full - link opens in a new window - 1 page (1 page)
01 Aug 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 John Princes Street London W1G 0AH on 1 August 2018	View PDF Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley, Leeds West Yorkshire LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12 - link opens in a new window - 1 page (1 page)
04 Apr 2018	MR04	Satisfaction of charge 056494070008 in full	View PDF Satisfaction of charge 056494070008 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	MR04	Satisfaction of charge 056494070009 in full	View PDF Satisfaction of charge 056494070009 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	MR01	Registration of charge 056494070010, created on 20 December 2017	View PDF Registration of charge 056494070010, created on 20 December 2017 - link opens in a new window - 105 pages (105 pages)
20 Dec 2017	SH19	Statement of capital on 20 December 2017 GBP 1	View PDF Statement of capital on 20 December 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	View PDF Solvency Statement dated 19/12/17 - link opens in a new window - 1 page (1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	PSC07	Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 27 September 2017	View PDF Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on 27 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	MR01	Registration of charge 056494070009, created on 27 September 2017	View PDF Registration of charge 056494070009, created on 27 September 2017 - link opens in a new window - 100 pages (100 pages)
05 Oct 2017	MR04	Satisfaction of charge 056494070007 in full	View PDF Satisfaction of charge 056494070007 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	TM01	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017	View PDF Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	TM01	Termination of appointment of Ian Don Goulding as a director on 27 September 2017	View PDF Termination of appointment of Ian Don Goulding as a director on 27 September 2017 - link opens in a new window - 1 page (1 page)

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CHASE HOTEL (CHELTENHAM) LIMITED

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