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BDL SELECT HOTELS LIMITED

Company number 06451748

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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)
11 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Feb 2021	LIQ13	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 - 11 pages (11 pages)
02 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-28 - link opens in a new window - 1 page (1 page)
05 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AD01	Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 4 March 2019	View PDF Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-28 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 32 pages (32 pages)
17 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	MR04	Satisfaction of charge 064517480006 in full	View PDF Satisfaction of charge 064517480006 in full - link opens in a new window - 1 page (1 page)
31 Oct 2018	MR04	Satisfaction of charge 064517480005 in full	View PDF Satisfaction of charge 064517480005 in full - link opens in a new window - 1 page (1 page)
09 May 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 39 pages (39 pages)
14 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 14 February 2018	View PDF Withdrawal of a person with significant control statement on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	PSC02	Notification of Oak Hotels Llp as a person with significant control on 6 April 2016	View PDF Notification of Oak Hotels Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 31 pages (31 pages)
19 Apr 2017	TM01	Termination of appointment of John Boyle as a director on 19 April 2017	View PDF Termination of appointment of John Boyle as a director on 19 April 2017 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AD01	Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017	View PDF Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 24 pages (24 pages)
12 Feb 2016	AP01	Appointment of Mr Andrew Christopher Lapping as a director on 20 January 2016	View PDF Appointment of Mr Andrew Christopher Lapping as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Feb 2016	MR01	Registration of charge 064517480005, created on 22 January 2016	View PDF Registration of charge 064517480005, created on 22 January 2016 - link opens in a new window - 49 pages (49 pages)
03 Feb 2016	MR01	Registration of charge 064517480006, created on 22 January 2016	View PDF Registration of charge 064517480006, created on 22 January 2016 - link opens in a new window - 20 pages (20 pages)

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