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MENZIES HOTELS OPERATING LIMITED

Company number 05928922

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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)
28 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2016 2.35B Notice of move from Administration to Dissolution on 24 May 2016
26 Apr 2016 2.24B Administrator's progress report to 19 March 2016
23 Oct 2015 2.24B Administrator's progress report to 19 September 2015
25 Sep 2015 2.39B Notice of vacation of office by administrator
25 Sep 2015 2.40B Notice of appointment of replacement/additional administrator
04 Jun 2015 2.24B Administrator's progress report to 19 March 2015
04 Jun 2015 2.31B Notice of extension of period of Administration
29 Oct 2014 2.31B Notice of extension of period of Administration
16 Oct 2014 2.24B Administrator's progress report to 19 September 2014
01 Jul 2014 2.24B Administrator's progress report to 28 May 2014
09 Jan 2014 F2.18 Notice of deemed approval of proposals
30 Dec 2013 2.17B Statement of administrator's proposal
30 Dec 2013 2.16B Statement of affairs with form 2.14B/2.15B
11 Dec 2013 TM01 Termination of appointment of Joseph O'callaghan as a director on 2 December 2013
11 Dec 2013 TM02 Termination of appointment of Joseph O'callaghan as a secretary on 2 December 2013
07 Dec 2013 MR04 Satisfaction of charge 5 in full
06 Dec 2013 AD01 Registered office address changed from Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL on 6 December 2013
04 Dec 2013 2.12B Appointment of an administrator
30 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
19 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
05 Jun 2013 TM02 Termination of appointment of Robert William Grainger as a secretary on 5 June 2013
03 Jun 2013 AP01 Appointment of Jeremy Robert Arthur Richardson as a director on 20 May 2013
03 Jun 2013 TM01 Termination of appointment of Niall Geoghegan as a director on 20 May 2013
13 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders