HOTEL COLLECTION HOTEL NO. 19 LIMITED

Company number 09174160

Date	Type	Description	View / Download
11 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
19 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	(1 page)
19 Oct 2017	LIQ01	Declaration of solvency	(6 pages)
25 Sep 2017	TM01	Termination of appointment of Grant David Hearn as a director on 20 September 2017	(2 pages)
09 Mar 2017	AP01	Appointment of Mr Timothy Jones as a director on 2 March 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Peter Manby as a director on 2 March 2017	(1 page)
09 Mar 2017	AP01	Appointment of Mr Rob Gray as a director on 2 March 2017	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
15 Nov 2016	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF to Unit 4 Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 15 November 2016	(1 page)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 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	(4 pages)
17 Apr 2015	AP01	Appointment of Mr Peter Guy Manby as a director on 26 March 2015	(3 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 091741600001, 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)
13 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-13 GBP 1	(20 pages)