Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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12 Jan 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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20 Jun 2023 |
AD01 |
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 20 June 2023
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31 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2023
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01 Apr 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2022
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08 Apr 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 27 January 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 27 January 2020
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18 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 27 January 2020
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13 Feb 2020 |
AD03 |
Register(s) moved to registered inspection location 85 Lake Road West Cardiff CF23 5PJ
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13 Feb 2020 |
AD02 |
Register inspection address has been changed to 85 Lake Road West Cardiff CF23 5PJ
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11 Feb 2020 |
AD01 |
Registered office address changed from Jolyons Hotel 10 Cathedral Road Cardiff CF11 9LJ to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 11 February 2020
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10 Feb 2020 |
600 |
Appointment of a voluntary liquidator
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10 Feb 2020 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-01-28
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10 Feb 2020 |
LIQ01 |
Declaration of solvency
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16 Jan 2020 |
MR04 |
Satisfaction of charge 071516990001 in full
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15 Oct 2019 |
MR04 |
Satisfaction of charge 071516990004 in full
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 May 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 August 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
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01 Feb 2018 |
PSC05 |
Change of details for Green Duck Hotels Holdings Limited as a person with significant control on 17 November 2017
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31 Jan 2018 |
PSC05 |
Change of details for Green Duck Hotels Holdings Limited as a person with significant control on 5 January 2018
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04 Jan 2018 |
PSC02 |
Notification of Green Duck Hotels Holdings Limited as a person with significant control on 17 November 2017
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15 Dec 2017 |
PSC07 |
Cessation of Mervyn Joseph as a person with significant control on 17 November 2017
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