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HYDE PARK CHOICE HOTELS LTD

Company number 09067736

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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 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 16 November 2017
05 Dec 2016 AD01 Registered office address changed from 925 Finchley Road Golders Green London NW11 7PE to 10-12 New College Parade London NW3 5EP on 5 December 2016
01 Dec 2016 4.20 Statement of affairs with form 4.19
01 Dec 2016 600 Appointment of a voluntary liquidator
01 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-17
26 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)