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PINEWOOD HOTEL WILMSLOW LIMITED

Company number 09318045

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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)
01 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
06 Jul 2023	AD01	Registered office address changed from Floor 1, Capital House, 8 Pittman Court Pittman Way Fulwood Preston PR2 9ZG England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 6 July 2023	View PDF Registered office address changed from Floor 1, Capital House, 8 Pittman Court Pittman Way Fulwood Preston PR2 9ZG England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-16 - link opens in a new window - 1 page (1 page)
29 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 9 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 9 December 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Timothy Mark Brooks Rumney as a director on 6 February 2023	View PDF Termination of appointment of Timothy Mark Brooks Rumney as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	SH02	Statement of capital on 16 June 2022 GBP 1,000.00	View PDF Statement of capital on 16 June 2022 GBP 1,000.00 - link opens in a new window - 6 pages (6 pages)
02 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	AD01	Registered office address changed from The Lodge Castle Green Kendal Cumbria LA9 6RG England to Floor 1, Capital House, 8 Pittman Court Pittman Way Fulwood Preston PR2 9ZG on 20 June 2022	View PDF Registered office address changed from The Lodge Castle Green Kendal Cumbria LA9 6RG England to Floor 1, Capital House, 8 Pittman Court Pittman Way Fulwood Preston PR2 9ZG on 20 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Jun 2022	MR04	Satisfaction of charge 093180450001 in full	View PDF Satisfaction of charge 093180450001 in full - link opens in a new window - 1 page (1 page)
13 Jun 2022	MR04	Satisfaction of charge 093180450003 in full	View PDF Satisfaction of charge 093180450003 in full - link opens in a new window - 1 page (1 page)
13 Jun 2022	MR04	Satisfaction of charge 093180450002 in full	View PDF Satisfaction of charge 093180450002 in full - link opens in a new window - 1 page (1 page)
09 Jun 2022	AD01	Registered office address changed from Pinewood on Wilmslow Hotel Pinewood on Wilmslow Hotel 180 Wilmslow Road Handforth, Nr Wilmslow Cheshire SK9 3LF United Kingdom to The Lodge Castle Green Kendal Cumbria LA9 6RG on 9 June 2022	View PDF Registered office address changed from Pinewood on Wilmslow Hotel Pinewood on Wilmslow Hotel 180 Wilmslow Road Handforth, Nr Wilmslow Cheshire SK9 3LF United Kingdom to The Lodge Castle Green Kendal Cumbria LA9 6RG on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company granting a legal charge over the property 19/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company granting a legal charge over the property 19/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 1,001,000	View PDF Statement of capital following an allotment of shares on 19 October 2020 GBP 1,001,000 - link opens in a new window - 4 pages (4 pages)

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