- Company Overview for HALLMARK HOTELS (IRVINE) LIMITED (06327034)
- Filing history for HALLMARK HOTELS (IRVINE) LIMITED (06327034)
- People for HALLMARK HOTELS (IRVINE) LIMITED (06327034)
- Charges for HALLMARK HOTELS (IRVINE) LIMITED (06327034)
- Insolvency for HALLMARK HOTELS (IRVINE) LIMITED (06327034)
- More for HALLMARK HOTELS (IRVINE) LIMITED (06327034)
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) |
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25 Feb 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Dec 2020 | LIQ09 | Death of a liquidator | |
25 Nov 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 28 May 2020 | |
27 May 2020 | TM01 | Termination of appointment of Lionel Johnathan Benjamin as a director on 13 May 2020 | |
27 May 2020 | AP01 | Appointment of Mrs Cheryl Frances Moharm as a director on 13 May 2020 | |
17 Jun 2019 | 600 | Appointment of a voluntary liquidator | |
17 Jun 2019 | RESOLUTIONS |
Resolutions
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17 Jun 2019 | LIQ01 | Declaration of solvency | |
20 May 2019 | TM01 | Termination of appointment of Sol Zakay as a director on 17 May 2019 | |
20 May 2019 | TM01 | Termination of appointment of Mark Simon Kingston as a director on 17 May 2019 | |
03 Jan 2019 | AA | Accounts for a small company made up to 31 May 2018 | |
31 Jul 2018 | CS01 | Confirmation statement made on 27 July 2018 with no updates | |
07 Mar 2018 | AA | Full accounts made up to 31 May 2017 | |
12 Jan 2018 | MR04 | Satisfaction of charge 063270340008 in full | |
12 Jan 2018 | MR04 | Satisfaction of charge 063270340009 in full | |
02 Aug 2017 | CS01 | Confirmation statement made on 27 July 2017 with no updates | |
05 May 2017 | CH01 | Director's details changed for Mr Sol Zakay on 31 March 2017 | |
06 Apr 2017 | AP01 | Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017 | |
23 Jan 2017 | AA | Full accounts made up to 31 May 2016 | |
27 Jul 2016 | CS01 | Confirmation statement made on 27 July 2016 with updates | |
09 Dec 2015 | AA | Full accounts made up to 31 May 2015 | |
16 Oct 2015 | CERTNM |
Company name changed halmark hotels (irvine) LIMITED\certificate issued on 16/10/15
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18 Sep 2015 | CERTNM |
Company name changed menzies hotels property no.24 LIMITED\certificate issued on 18/09/15
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27 Jul 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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