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CORDIAL HOTELS ACQUISITION LIMITED

Company number 07582402

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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)
27 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
27 May 2015 2.35B Notice of move from Administration to Dissolution on 15 May 2015
23 Apr 2015 2.24B Administrator's progress report to 12 March 2015
28 Nov 2014 2.24B Administrator's progress report to 12 September 2014
28 Nov 2014 2.31B Notice of extension of period of Administration
20 May 2014 2.24B Administrator's progress report to 17 April 2014
20 May 2014 2.31B Notice of extension of period of Administration
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
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
10 Jun 2013 AD01 Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 10 June 2013
04 Jun 2013 AD01 Registered office address changed from Bakum House Etwall Road Mickleover Derbyshire DE3 0DL on 4 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
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
Statement of capital on 2013-04-04
  • GBP 1
04 Jul 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
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
13 Sep 2011 AP03 Appointment of Joseph O'callaghan as a secretary
08 Sep 2011 AP01 Appointment of Timothy Penter as a director