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ALBERMARLE HOTELS (NO.2) LIMITED

Company number 05882697

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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)
13 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 7 May 2023
06 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 7 May 2022
09 Dec 2021 TM02 Termination of appointment of Kyriacos Kimitri as a secretary on 16 March 2021
27 May 2021 LIQ03 Liquidators' statement of receipts and payments to 7 May 2021
29 Mar 2021 TM01 Termination of appointment of Kyriacos Kimitri as a director on 16 March 2021
16 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 7 May 2020
05 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 7 May 2019
23 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 7 May 2018
16 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 7 May 2017
06 Jul 2016 4.68 Liquidators' statement of receipts and payments to 7 May 2016
08 Jul 2015 4.68 Liquidators' statement of receipts and payments to 7 May 2015
16 Jul 2014 4.68 Liquidators' statement of receipts and payments to 7 May 2014
26 Feb 2014 4.33 Resignation of a liquidator
18 Feb 2014 4.48 Notice of Constitution of Liquidation Committee
15 Jan 2014 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD on 15 January 2014
11 Jul 2013 4.68 Liquidators' statement of receipts and payments to 7 May 2013
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
26 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Jun 2012 4.48 Notice of Constitution of Liquidation Committee
07 Jun 2012 AD01 Registered office address changed from Cheque Exchange 10 Wadham Street Weston Super Mare BS23 1JY on 7 June 2012
21 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 May 2012 4.20 Statement of affairs with form 4.19
17 May 2012 600 Appointment of a voluntary liquidator
17 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-08
02 May 2012 MISC Notice of withdrawal of the nominees consent to act