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MNB HOTELS LIMITED

Company number 09090592

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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 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2017	CH01	Director's details changed for Mr Nicholas David Carlile on 3 February 2017	View PDF Director's details changed for Mr Nicholas David Carlile on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CH01	Director's details changed for Mr Nicholas David Carlile on 6 January 2017	View PDF Director's details changed for Mr Nicholas David Carlile on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Oct 2016	CH01	Director's details changed for Mr Nicholas David Carlile on 14 October 2016	View PDF Director's details changed for Mr Nicholas David Carlile on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 400	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 400 - link opens in a new window - 6 pages (6 pages)
18 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 May 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016	View PDF Registered office address changed from 17 Hanover Square London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	CH04	Secretary's details changed for Fm Secretaries Limited on 3 May 2016	View PDF Secretary's details changed for Fm Secretaries Limited on 3 May 2016 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 400	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 400 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	AP04	Appointment of Fm Secretaries Limited as a secretary on 20 July 2015	View PDF Appointment of Fm Secretaries Limited as a secretary on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AP01	Appointment of Mr Nicholas David Carlile as a director on 20 July 2015	View PDF Appointment of Mr Nicholas David Carlile as a director on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	TM01	Termination of appointment of Dean Gavin Hewart as a director on 22 November 2014	View PDF Termination of appointment of Dean Gavin Hewart as a director on 22 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	AD01	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD United Kingdom to 17 Hanover Square London W1S 1BN on 25 March 2015	View PDF Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD United Kingdom to 17 Hanover Square London W1S 1BN on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AD01	Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 22 July 2014	View PDF Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom to Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD on 22 July 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	CH01	Director's details changed for Mr Dean Gavin Hewart on 22 July 2014	View PDF Director's details changed for Mr Dean Gavin Hewart on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	CH01	Director's details changed for Mr Dean Gavin Hewart on 22 July 2014	View PDF Director's details changed for Mr Dean Gavin Hewart on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 400	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 400 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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