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CORDIAL HOTELS LIMITED

Company number 07391955

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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)
22 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
22 May 2014 2.24B Administrator's progress report to 9 May 2014
22 May 2014 2.35B Notice of move from Administration to Dissolution
23 Dec 2013 2.24B Administrator's progress report to 19 November 2013
08 Oct 2013 2.40B Notice of appointment of replacement/additional administrator
08 Oct 2013 2.39B Notice of vacation of office by administrator
16 Sep 2013 TM01 Termination of appointment of Paul Lawrence as a director
29 Jul 2013 2.16B Statement of affairs with form 2.14B/2.15B
25 Jul 2013 F2.18 Notice of deemed approval of proposals
17 Jul 2013 2.17B Statement of administrator's proposal
20 Jun 2013 2.16B Statement of affairs with form 2.14B
11 Jun 2013 AD01 Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 11 June 2013
03 Jun 2013 AD01 Registered office address changed from Bakum House Etwall Road Mickleover Derbyshire DE3 0DL United Kingdom on 3 June 2013
29 May 2013 2.12B Appointment of an administrator
24 May 2013 TM02 Termination of appointment of Joseph O'callaghan as a secretary
05 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
Statement of capital on 2012-10-05
  • GBP 174
04 Oct 2012 CH01 Director's details changed for Mr Niall Geoghegan on 4 October 2012
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
13 Jan 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
23 Nov 2011 AP01 Appointment of Mr Niall Geoghegan as a director
14 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 174.37
13 Sep 2011 AP03 Appointment of Joseph O'callaghan as a secretary
08 Sep 2011 AP01 Appointment of Timothy Penter as a director
23 Aug 2011 SH10 Particulars of variation of rights attached to shares