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WESTERWOOD HOTELS (HOLDINGS) LIMITED

Company number 05701455

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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 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
23 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	View PDF Liquidators' statement of receipts and payments to 27 September 2019 - link opens in a new window - 13 pages (13 pages)
06 Sep 2019	MR04	Satisfaction of charge 057014550011 in full	View PDF Satisfaction of charge 057014550011 in full - link opens in a new window - 1 page (1 page)
19 Oct 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 19 October 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 19 October 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27 - link opens in a new window - 1 page (1 page)
11 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 May 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 057014550011	View PDF Part of the property or undertaking has been released and no longer forms part of charge 057014550011 - link opens in a new window - 5 pages (5 pages)
04 Apr 2018	MR04	Satisfaction of charge 057014550009 in full	View PDF Satisfaction of charge 057014550009 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	MR04	Satisfaction of charge 057014550010 in full	View PDF Satisfaction of charge 057014550010 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	MR01	Registration of charge 057014550011, created on 20 December 2017	View PDF Registration of charge 057014550011, created on 20 December 2017 - link opens in a new window - 105 pages (105 pages)
05 Oct 2017	MR01	Registration of charge 057014550010, created on 27 September 2017	View PDF Registration of charge 057014550010, created on 27 September 2017 - link opens in a new window - 100 pages (100 pages)
05 Oct 2017	MR04	Satisfaction of charge 057014550008 in full	View PDF Satisfaction of charge 057014550008 in full - link opens in a new window - 4 pages (4 pages)
04 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)
04 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)
03 Oct 2017	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017	View PDF Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	TM02	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017	View PDF Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	AP01	Appointment of Mr Gareth Jones as a director on 27 September 2017	View PDF Appointment of Mr Gareth Jones as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	MR01	Registration of charge 057014550009, created on 27 September 2017	View PDF Registration of charge 057014550009, created on 27 September 2017 - link opens in a new window - 100 pages (100 pages)
19 Apr 2017	AA	Full accounts made up to 1 January 2017	View PDF Full accounts made up to 1 January 2017 - link opens in a new window - 17 pages (17 pages)
13 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AA	Full accounts made up to 3 January 2016	View PDF Full accounts made up to 3 January 2016 - link opens in a new window - 17 pages (17 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 35,110,000	View PDF Statement of capital following an allotment of shares on 12 July 2016 GBP 35,110,000 - link opens in a new window - 4 pages (4 pages)

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