Companies House does not verify the accuracy of the information filed

MG HOTELS & RESORTS LTD

Company number 06035322

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 31 May 2024	View PDF Liquidators' statement of receipts and payments to 31 May 2024 - link opens in a new window - 20 pages (20 pages)
12 Jun 2023	AD01	Registered office address changed from Ceme Marsh Way Rainham RM13 8EU United Kingdom to 14 Derby Road Stapleford Nottingham NG9 7AA on 12 June 2023	View PDF Registered office address changed from Ceme Marsh Way Rainham RM13 8EU United Kingdom to 14 Derby Road Stapleford Nottingham NG9 7AA on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-01 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	PSC07	Cessation of Kamran Armani as a person with significant control on 12 August 2021	View PDF Cessation of Kamran Armani as a person with significant control on 12 August 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CERTNM	Company name changed trivelles hotels & resorts LTD\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10	View PDF Company name changed trivelles hotels & resorts LTD\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	PSC01	Notification of Mario Eugenio Gazolli as a person with significant control on 12 August 2021	View PDF Notification of Mario Eugenio Gazolli as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Mr Mario Eugenio Gazolli as a director on 12 August 2021	View PDF Appointment of Mr Mario Eugenio Gazolli as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	TM01	Termination of appointment of Kamran Armani as a director on 12 August 2021	View PDF Termination of appointment of Kamran Armani as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
01 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2019	AD01	Registered office address changed from 49 Great Eastern Road London E15 1DL England to Ceme Marsh Way Rainham RM13 8EU on 5 August 2019	View PDF Registered office address changed from 49 Great Eastern Road London E15 1DL England to Ceme Marsh Way Rainham RM13 8EU on 5 August 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AD01	Registered office address changed from 6 Mitre Passage London SE10 0ER England to 49 Great Eastern Road London E15 1DL on 21 March 2019	View PDF Registered office address changed from 6 Mitre Passage London SE10 0ER England to 49 Great Eastern Road London E15 1DL on 21 March 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

MG HOTELS & RESORTS LTD

Filter by category