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MUDLARK HOTELS LIMITED

Company number 08761366

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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)
12 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
10 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
21 Dec 2016 TM01 Termination of appointment of Edward Albert Charles Spencer-Churchill as a director on 21 December 2016
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 390,942
17 Dec 2015 TM01 Termination of appointment of James Robert Le Breton Mount as a director on 27 November 2015
17 Dec 2015 AP01 Appointment of Mr James Robert Le Breton Mount as a director on 27 November 2015
16 Dec 2015 TM01 Termination of appointment of Nigel Brade Buchanan as a director on 27 November 2015
13 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
24 Sep 2015 AP01 Appointment of Mr James Robert Le Breton Mount as a director on 24 September 2015
12 Aug 2015 CERTNM Company name changed scp hotels LIMITED\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-11
29 Jul 2015 AP01 Appointment of Mr Rodney Charles Hicks as a director on 29 July 2015
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 255,000
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 255,000
09 Feb 2015 AD01 Registered office address changed from 3Rd Floor 54 Baker Street London W1U 7BU United Kingdom to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 9 February 2015
22 Oct 2014 AP01 Appointment of Mr Nigel Brade Buchanan as a director on 22 October 2014
21 Oct 2014 AP01 Appointment of Miss Tiffany Clare Renwick as a director on 21 October 2014
21 Oct 2014 TM01 Termination of appointment of John Alexander Gripton as a director on 21 October 2014
09 Sep 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
02 Sep 2014 AP01 Appointment of Mr Hugh Edward Mark Osmond as a director on 4 November 2013
02 Sep 2014 AP01 Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 4 November 2013
02 Sep 2014 AP01 Appointment of Lord Edward Albert Charles Spencer-Churchill as a director on 4 November 2013
02 Sep 2014 AP01 Appointment of Mr Marc Nicholas Jonas as a director on 4 November 2013
02 Sep 2014 AP01 Appointment of Mr Matthew Charles Allen as a director on 4 November 2013