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CALLBRIDGE HOTELS LIMITED

Company number 06766226

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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)
20 May 2017 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2016 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Begbies Traynor (Central) Llp Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 September 2016
31 Aug 2016 600 Appointment of a voluntary liquidator
14 Aug 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Aug 2013 AC92 Restoration by order of the court
11 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2013 4.68 Liquidators' statement of receipts and payments to 2 January 2013
11 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2012 4.68 Liquidators' statement of receipts and payments to 7 July 2012
08 Jul 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Feb 2011 2.24B Administrator's progress report to 7 January 2011
14 Sep 2010 2.23B Result of meeting of creditors
07 Sep 2010 LIQ MISC Insolvency:statement of affairs 2.14B
27 Aug 2010 2.16B Statement of affairs with form 2.14B
27 Aug 2010 2.17B Statement of administrator's proposal
19 Jul 2010 AD01 Registered office address changed from 55 Baker Street London W1U 7EU on 19 July 2010
15 Jul 2010 2.12B Appointment of an administrator
21 Jun 2010 TM02 Termination of appointment of Secretarial Services Limited as a secretary
19 May 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 6
25 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 CH04 Secretary's details changed for Secretarial Services Limited on 1 October 2009
24 Feb 2010 AD02 Register inspection address has been changed
26 Jan 2009 288a Secretary appointed secretarial services LIMITED