- Company Overview for SHREWSBURY HOTEL LIMITED (06419915)
- Filing history for SHREWSBURY HOTEL LIMITED (06419915)
- People for SHREWSBURY HOTEL LIMITED (06419915)
- Charges for SHREWSBURY HOTEL LIMITED (06419915)
- Insolvency for SHREWSBURY HOTEL LIMITED (06419915)
- More for SHREWSBURY HOTEL LIMITED (06419915)
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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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
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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
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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 |