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CHURCHILL'S HOTEL DEVELOPMENT LIMITED

Company number 09424948

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2020	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 - 9 pages (9 pages)
01 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 20 February 2020	View PDF Liquidators' statement of receipts and payments to 20 February 2020 - link opens in a new window - 8 pages (8 pages)
18 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2019	MR04	Satisfaction of charge 094249480002 in full	View PDF Satisfaction of charge 094249480002 in full - link opens in a new window - 1 page (1 page)
11 Mar 2019	AD01	Registered office address changed from 1 Pontcanna Street Cardiff CF11 9HQ United Kingdom to C/O Purnells Goldfields House 18a Gold Tops Newport S Wales NP20 4PN on 11 March 2019	View PDF Registered office address changed from 1 Pontcanna Street Cardiff CF11 9HQ United Kingdom to C/O Purnells Goldfields House 18a Gold Tops Newport S Wales NP20 4PN on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-21 - link opens in a new window - 1 page (1 page)
07 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2017	MR01	Registration of charge 094249480003, created on 11 August 2017	View PDF Registration of charge 094249480003, created on 11 August 2017 - link opens in a new window - 21 pages (21 pages)
07 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 May 2016	MR01	Registration of charge 094249480002, created on 26 May 2016	View PDF Registration of charge 094249480002, created on 26 May 2016 - link opens in a new window - 42 pages (42 pages)
08 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	View PDF Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	CH01	Director's details changed for Mr Thomas Mathew Roger Young on 11 January 2016	View PDF Director's details changed for Mr Thomas Mathew Roger Young on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AA01	Previous accounting period shortened from 28 February 2016 to 30 September 2015	View PDF Previous accounting period shortened from 28 February 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	MR01	Registration of charge 094249480001, created on 31 July 2015	View PDF Registration of charge 094249480001, created on 31 July 2015 - link opens in a new window - 7 pages (7 pages)
05 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-05 GBP 100	View PDF Incorporation Statement of capital on 2015-02-05 GBP 100 - link opens in a new window - 54 pages (54 pages)

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CHURCHILL'S HOTEL DEVELOPMENT LIMITED

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