HOTEL COLLECTION HOTEL NO. 3 LIMITED

Company number 09174014

Date	Type	Description	View / Download
31 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Mar 2018	AD01	Registered office address changed from Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 March 2018	(2 pages)
22 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
15 Jan 2018	AD01	Registered office address changed from 31-32 West Parade Newcastle upon Tyne NE4 7LB England to Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 January 2018	(2 pages)
11 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-28	(1 page)
25 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(7 pages)
21 Nov 2016	MR01	Registration of charge 091740140003, created on 11 November 2016	(41 pages)
21 Nov 2016	MR01	Registration of charge 091740140004, created on 11 November 2016	(23 pages)
15 Nov 2016	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF to 31-32 West Parade Newcastle upon Tyne NE4 7LB on 15 November 2016	(1 page)
14 Nov 2016	AP01	Appointment of Mr Arvan Handa as a director on 11 November 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Grant David Hearn as a director on 11 November 2016	(1 page)
14 Nov 2016	AP01	Appointment of Mr Aran Handa as a director on 11 November 2016	(2 pages)
14 Nov 2016	MR04	Satisfaction of charge 091740140001 in full	(1 page)
12 Aug 2016	MR04	Satisfaction of charge 091740140002 in full	(4 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(3 pages)
04 Aug 2015	MR01	Registration of charge 091740140002, created on 24 July 2015	(163 pages)
16 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(3 pages)
18 Sep 2014	MR01	Registration of charge 091740140001, created on 11 September 2014	(41 pages)
07 Sep 2014	MA	Memorandum and Articles of Association	(13 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)

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