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CURZON HOTELS (OPERATOR) LIMITED

Company number 06025036

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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)
18 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 12 September 2020
01 Oct 2019 LIQ01 Declaration of solvency
01 Oct 2019 600 Appointment of a voluntary liquidator
01 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-13
15 Aug 2019 TM01 Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019
15 Aug 2019 TM02 Termination of appointment of Vincent Vernier as a secretary on 8 July 2019
15 Aug 2019 MR04 Satisfaction of charge 060250360019 in full
15 Aug 2019 MR04 Satisfaction of charge 1 in full
15 Aug 2019 MR04 Satisfaction of charge 5 in full
15 Aug 2019 MR04 Satisfaction of charge 18 in full
15 Aug 2019 MR04 Satisfaction of charge 7 in full
15 Aug 2019 MR04 Satisfaction of charge 9 in full
15 Aug 2019 MR04 Satisfaction of charge 14 in full
15 Aug 2019 MR04 Satisfaction of charge 2 in full
26 Feb 2019 SH20 Statement by Directors
26 Feb 2019 SH19 Statement of capital on 26 February 2019
  • GBP 1
26 Feb 2019 CAP-SS Solvency Statement dated 26/02/19
26 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with no updates
14 Jan 2019 TM01 Termination of appointment of Rob Edward Gray as a director on 12 November 2018
06 Dec 2018 AP03 Appointment of Mr Vincent Vernier as a secretary on 19 September 2018
06 Dec 2018 TM02 Termination of appointment of Michael Gallagher as a secretary on 19 September 2018
06 Dec 2018 AP01 Appointment of Mr. Vincent Vernier as a director on 19 September 2018