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SHEPHERD COX HOTELS (NORTHALLERTON) LIMITED

Company number 09648811

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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)
08 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
11 Jun 2021	TM01	Termination of appointment of Nicholas David Carlile as a director on 17 May 2021	View PDF Termination of appointment of Nicholas David Carlile as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
06 Oct 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
22 Sep 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
22 Sep 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
07 Sep 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
29 Jul 2020	AD01	Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 20 Midtown Procter Street London WC1V 6NX on 29 July 2020	View PDF Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to 20 Midtown Procter Street London WC1V 6NX on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
27 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 38 pages (38 pages)
27 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 5 pages (5 pages)
27 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA01	Previous accounting period extended from 30 March 2019 to 31 March 2019	View PDF Previous accounting period extended from 30 March 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 March 2018	View PDF Audit exemption subsidiary accounts made up to 30 March 2018 - link opens in a new window - 12 pages (12 pages)
02 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/18 - link opens in a new window - 30 pages (30 pages)
02 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/18 - link opens in a new window - 1 page (1 page)
02 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/18 - link opens in a new window - 4 pages (4 pages)
07 Mar 2019	MR01	Registration of charge 096488110005, created on 28 February 2019	View PDF Registration of charge 096488110005, created on 28 February 2019 - link opens in a new window - 26 pages (26 pages)
31 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	View PDF Previous accounting period shortened from 31 March 2018 to 30 March 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 8 pages (8 pages)
29 Jun 2018	PSC03	Notification of Shepherd Cox Hotels Holdings Limited as a person with significant control on 5 December 2017	View PDF Notification of Shepherd Cox Hotels Holdings Limited as a person with significant control on 5 December 2017 - link opens in a new window - 2 pages (2 pages)

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