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SHREWSBURY HOTEL LIMITED

Company number 06419915

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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)
02 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2020 AD01 Registered office address changed from Suite 17 Building 6, Croxley Park Hatters Lane Watford Herts WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020
07 Nov 2019 600 Appointment of a voluntary liquidator
07 Nov 2019 LIQ10 Removal of liquidator by court order
12 Jun 2019 AD01 Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6, Croxley Park Hatters Lane Watford Herts WD18 8YH on 12 June 2019
10 Jun 2019 LIQ01 Declaration of solvency
10 Jun 2019 600 Appointment of a voluntary liquidator
10 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-23
29 May 2019 CH01 Director's details changed for Mr Jameson Andrew Lamb on 31 August 2013
22 Dec 2018 AA Accounts for a small company made up to 31 December 2017
08 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
04 Jan 2018 AUD Auditor's resignation
07 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
16 May 2017 AA Accounts for a small company made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 TM01 Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016
30 Jun 2016 AP01 Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016
30 Jun 2016 AD01 Registered office address changed from C/O C/O Kew Green Hotels Ltd 2nd Floor Dome Buildings, the Square Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016
19 Nov 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
10 Aug 2015 MR04 Satisfaction of charge 1 in full
10 Aug 2015 MR04 Satisfaction of charge 2 in full
10 Aug 2015 MR04 Satisfaction of charge 064199150004 in full