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EMAAR HOTELS & RESORTS (UK) LIMITED

Company number 05726061

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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)
04 Jan 2025	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 4 January 2025	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 4 January 2025 - link opens in a new window - 3 pages (3 pages)
04 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-18 - link opens in a new window - 1 page (1 page)
09 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	SH19	Statement of capital on 9 December 2024 GBP 1	View PDF Statement of capital on 9 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	CAP-SS	Solvency Statement dated 29/11/24	View PDF Solvency Statement dated 29/11/24 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Company's entire share premium account is cancelled. 29/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Company's entire share premium account is cancelled. 29/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 November 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
01 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AP01	Appointment of Mark Gordon Kirby as a director on 9 January 2021	View PDF Appointment of Mark Gordon Kirby as a director on 9 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM01	Termination of appointment of Christopher Gordon Newman as a director on 9 January 2021	View PDF Termination of appointment of Christopher Gordon Newman as a director on 9 January 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
23 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
26 Sep 2019	TM01	Termination of appointment of Mohamed Ali Alabbar as a director on 17 September 2019	View PDF Termination of appointment of Mohamed Ali Alabbar as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AP01	Appointment of Ahmad Thani Rashed Almatrooshi as a director on 17 September 2019	View PDF Appointment of Ahmad Thani Rashed Almatrooshi as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AP01	Appointment of Christopher Gordon Newman as a director on 17 September 2019	View PDF Appointment of Christopher Gordon Newman as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	TM01	Termination of appointment of Olivier Rene Gorg Harnisch as a director on 27 June 2019	View PDF Termination of appointment of Olivier Rene Gorg Harnisch as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)

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EMAAR HOTELS & RESORTS (UK) LIMITED

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