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FINESSE HOTELS (DERBY) LIMITED

Company number 05655192

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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)
06 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Mar 2014	4.68	Liquidators' statement of receipts and payments to 6 January 2014	View PDF Liquidators' statement of receipts and payments to 6 January 2014 - link opens in a new window - 16 pages (16 pages)
11 Apr 2013	AD01	Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 11 April 2013	View PDF Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	2.24B	Administrator's progress report to 21 December 2012	View PDF Administrator's progress report to 21 December 2012 - link opens in a new window - 15 pages (15 pages)
07 Jan 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2012	2.24B	Administrator's progress report to 2 July 2012	View PDF Administrator's progress report to 2 July 2012 - link opens in a new window - 13 pages (13 pages)
08 Feb 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 32 pages (32 pages)
23 Jan 2012	AD01	Registered office address changed from C/O the Lace Market Hotel 29-31 High Pavement Nottingham Nottinghamshire NG1 1HE on 23 January 2012	View PDF Registered office address changed from C/O the Lace Market Hotel 29-31 High Pavement Nottingham Nottinghamshire NG1 1HE on 23 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
20 Apr 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2011-04-20 GBP 1	View PDF Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2011-04-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
07 Apr 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
29 Mar 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 30/06/2009	View PDF Resolutions RES13 ‐ Facility agreement 30/06/2009 - link opens in a new window - 1 page (1 page)
04 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
06 May 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
18 Dec 2008	363a	Return made up to 15/12/08; full list of members	View PDF Return made up to 15/12/08; full list of members - link opens in a new window - 3 pages (3 pages)

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