MENZIES HOTELS PROPERTY NO.22 LIMITED

Company number 06327063

Date	Type	Description	View / Download
06 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2016	4.68	Liquidators' statement of receipts and payments to 16 December 2015	(15 pages)
06 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
06 Jan 2016	4.68	Liquidators' statement of receipts and payments to 16 December 2015	(16 pages)
23 Feb 2015	4.68	Liquidators' statement of receipts and payments to 16 December 2014	(19 pages)
15 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
02 Jan 2014	AD01	Registered office address changed from Bakum House, Etwall Road Mickleover Derby Derbyshire DE3 0DL on 2 January 2014	(2 pages)
31 Dec 2013	4.20	Statement of affairs with form 4.19	(5 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	(2 pages)
31 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Dec 2013	TM02	Termination of appointment of Joseph O'callaghan as a secretary	(1 page)
02 Dec 2013	TM01	Termination of appointment of Joseph O'callaghan as a director	(1 page)
19 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 10,000	(5 pages)
03 Jun 2013	AP01	Appointment of Jeremy Robert Arthur Richardson as a director	(3 pages)
03 Jun 2013	TM01	Termination of appointment of Niall Geoghegan as a director	(2 pages)
31 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(5 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Jan 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
31 Oct 2011	AA	Full accounts made up to 31 January 2011	(14 pages)
13 Sep 2011	AP01	Appointment of Niall Geoghegan as a director	(3 pages)
13 Sep 2011	AP01	Appointment of Joseph O'callaghan as a director	(3 pages)
03 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(3 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 10,000	(4 pages)
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)