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HOTEL COLLECTION HOTEL NO. 18 LIMITED

Company number 09174161

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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)
31 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
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
23 Feb 2018 LIQ01 Declaration of solvency
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
11 Jan 2018 600 Appointment of a voluntary liquidator
11 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-28
25 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 April 2017
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
21 Nov 2016 MR01 Registration of charge 091741610004, created on 11 November 2016
21 Nov 2016 MR01 Registration of charge 091741610005, created on 11 November 2016
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
14 Nov 2016 TM01 Termination of appointment of Grant David Hearn as a director on 11 November 2016
14 Nov 2016 AP01 Appointment of Mr Arvan Handa as a director on 11 November 2016
14 Nov 2016 AP01 Appointment of Mr Aran Handa as a director on 11 November 2016
14 Nov 2016 MR04 Satisfaction of charge 091741610001 in full
14 Nov 2016 MR04 Satisfaction of charge 091741610002 in full
12 Aug 2016 MR04 Satisfaction of charge 091741610003 in full
08 Jun 2016 AA Full accounts made up to 31 December 2015
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
04 Aug 2015 MR01 Registration of charge 091741610003, created on 24 July 2015
17 Mar 2015 MR01 Registration of charge 091741610002, created on 11 March 2015
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
18 Sep 2014 MR01 Registration of charge 091741610001, created on 11 September 2014
07 Sep 2014 MA Memorandum and Articles of Association