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BARCELO HOTELS GENERAL PARTNER LIMITED

Company number 06326407

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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)
31 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2014	LIQ MISC OC	Court order INSOLVENCY:court order re. Original deferment no longer required	View PDF Court order INSOLVENCY:court order re. Original deferment no longer required - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	COLIQ	Deferment of dissolution (voluntary)	View PDF Deferment of dissolution (voluntary) - link opens in a new window - 1 page (1 page)
01 Apr 2014	4.71	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 - 9 pages (9 pages)
18 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Feb 2014	AD01	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 13 February 2014	View PDF Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-01-31 - link opens in a new window - 1 page (1 page)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 64,956,784.00	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 64,956,784.00 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 38,038,824	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 38,038,824 - link opens in a new window - 7 pages (7 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
25 Apr 2013	CH01	Director's details changed for Vicente David Fenollar Molina on 25 April 2013	View PDF Director's details changed for Vicente David Fenollar Molina on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	CH01	Director's details changed for Cristina De Andres on 25 April 2013	View PDF Director's details changed for Cristina De Andres on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	CH01	Director's details changed for Raul Gonzalez Rodriguez on 25 April 2013	View PDF Director's details changed for Raul Gonzalez Rodriguez on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	CH01	Director's details changed for Mr Bernardo Campins Martinez on 25 April 2013	View PDF Director's details changed for Mr Bernardo Campins Martinez on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
09 May 2012	AP01	Appointment of Mr Bernardo Campins Martinez as a director	View PDF Appointment of Mr Bernardo Campins Martinez as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Raul Gonzalez Rodriguez as a director	View PDF Appointment of Raul Gonzalez Rodriguez as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Vicente David Fenollar Molina as a director	View PDF Appointment of Vicente David Fenollar Molina as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of Alejandro Subias Cano as a director	View PDF Termination of appointment of Alejandro Subias Cano as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase of capital 18/04/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase of capital 18/04/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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