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BRITANNIA HOTEL EDINBURGH LIMITED

Company number 05945316

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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)
16 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2017	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 - 17 pages (17 pages)
08 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	AD01	Registered office address changed from 253 Hale Road Hale Cheshire WA15 8RE to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester Manchester M60 2AT on 3 January 2017	View PDF Registered office address changed from 253 Hale Road Hale Cheshire WA15 8RE to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester Manchester M60 2AT on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
06 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
23 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	View PDF Annual return made up to 25 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	CERTNM	Company name changed rp (bel) LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-07-19	View PDF Company name changed rp (bel) LIMITED\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-07-19 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AP03	Appointment of Robert Christopher Ferrari as a secretary on 15 May 2013	View PDF Appointment of Robert Christopher Ferrari as a secretary on 15 May 2013 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AD01	Registered office address changed from Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL on 19 June 2013	View PDF Registered office address changed from Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	TM01	Termination of appointment of Timothy John Penter as a director on 15 May 2013	View PDF Termination of appointment of Timothy John Penter as a director on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AP01	Appointment of Alexander Langsam as a director on 15 May 2013	View PDF Appointment of Alexander Langsam as a director on 15 May 2013 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	AP01	Appointment of Robert Christopher Ferrari as a director on 15 May 2013	View PDF Appointment of Robert Christopher Ferrari as a director on 15 May 2013 - link opens in a new window - 3 pages (3 pages)
29 May 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
23 May 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
23 May 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
23 May 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)

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