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CUSHMAN & WAKEFIELD HOSPITALITY LIMITED

Company number 05690608

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2012 DS01 Application to strike the company off the register
01 Aug 2012 AUD Auditor's resignation
10 Jul 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 2
26 Jan 2012 CH03 Secretary's details changed for Miss Katherine Chainey on 26 January 2012
25 Jan 2012 CH03 Secretary's details changed for Miss Katherine Chainey on 24 August 2011
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AP03 Appointment of Miss Katherine Chainey as a secretary
30 Aug 2011 TM02 Termination of appointment of Marie Rees as a secretary
12 Jul 2011 TM01 Termination of appointment of Laurence Allan as a director
13 Jun 2011 TM01 Termination of appointment of Stephen Pattie as a director
13 Jun 2011 AP01 Appointment of Mr Ian Robert Stephenson as a director
31 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Laurence Robert Allan on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Mr Laurence Robert Allan on 31 July 2009
22 Dec 2009 CH01 Director's details changed for Mr Laurence Robert Allan on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Stephen Nicholas Pattie on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Mr Philip Alexander Ingleby on 1 October 2009