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HOTEL OPERATIONS (CARDIFF) LIMITED

Company number 08807849

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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)
17 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Dec 2021	AD01	Registered office address changed from Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA to 1 More London Place London SE1 2AF on 15 December 2021	View PDF Registered office address changed from Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA to 1 More London Place London SE1 2AF on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
15 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-02 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AD03	Register(s) moved to registered inspection location Canada Life Place High Street Potters Bar EN6 5BA	View PDF Register(s) moved to registered inspection location Canada Life Place High Street Potters Bar EN6 5BA - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AD02	Register inspection address has been changed to Canada Life Place High Street Potters Bar EN6 5BA	View PDF Register inspection address has been changed to Canada Life Place High Street Potters Bar EN6 5BA - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	TM01	Termination of appointment of Douglas Allan Brown as a director on 18 December 2020	View PDF Termination of appointment of Douglas Allan Brown as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
02 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	TM01	Termination of appointment of Michael Grahame Roberts as a director on 30 June 2020	View PDF Termination of appointment of Michael Grahame Roberts as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM01	Termination of appointment of Robert Graeme Lambert as a director on 20 December 2019	View PDF Termination of appointment of Robert Graeme Lambert as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	TM01	Termination of appointment of John Simon Garlick as a director on 31 October 2019	View PDF Termination of appointment of John Simon Garlick as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	CH01	Director's details changed for Mr Christopher Neil Walker on 24 October 2019	View PDF Director's details changed for Mr Christopher Neil Walker on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AP01	Appointment of Mr Christopher Neil Walker as a director on 4 March 2019	View PDF Appointment of Mr Christopher Neil Walker as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	TM01	Termination of appointment of Harold Charles Snow as a director on 1 February 2019	View PDF Termination of appointment of Harold Charles Snow as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
04 Jul 2017	PSC02	Notification of Canada Life European Real Estate Limited as a person with significant control on 6 April 2016	View PDF Notification of Canada Life European Real Estate Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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