SPIRE HOLDCO 2 HOTELS LIMITED

Company number 07145217

Date	Type	Description	View / Download
09 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
01 Jul 2014	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 1 July 2014	(2 pages)
30 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Jun 2014	4.70	Declaration of solvency	(3 pages)
19 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	(4 pages)
19 Feb 2014	AP04	Appointment of Dentons Secretaries Limited as a secretary	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Martin Coward as a director	(1 page)
20 Jan 2014	AD01	Registered office address changed from Olney House Ducklington Lane Witney OX28 4EX United Kingdom on 20 January 2014	(3 pages)
17 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(4 pages)
24 Jan 2013	AP01	Appointment of Ms Gillian Elizabeth Sagar as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Stephen Long as a director	(1 page)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
17 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
04 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
11 Aug 2010	AP01	Appointment of Mr David Noble as a director	(3 pages)
30 Jul 2010	TM01	Termination of appointment of Mervyn Darling as a director	(1 page)
09 Mar 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(2 pages)
09 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 25/02/2010	(3 pages)