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SHEPHERD COX HOTELS (CHELTENHAM) LIMITED

Company number 09678811

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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)
17 Dec 2024 600 Appointment of a voluntary liquidator
17 Dec 2024 LIQ10 Removal of liquidator by court order
17 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 18 August 2024
20 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 18 August 2023
06 Oct 2023 AD01 Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
03 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 18 August 2022
20 Dec 2021 TM01 Termination of appointment of To Pun as a director on 15 December 2021
14 Dec 2021 TM01 Termination of appointment of Ka Yi Leung as a director on 17 February 2021
06 Sep 2021 600 Appointment of a voluntary liquidator
06 Sep 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
31 Aug 2021 600 Appointment of a voluntary liquidator
19 Aug 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
21 Jul 2021 MR04 Satisfaction of charge 096788110007 in full
11 Jun 2021 TM01 Termination of appointment of Nicholas David Carlile as a director on 17 May 2021
31 Mar 2021 AM10 Administrator's progress report
03 Dec 2020 AM07 Result of meeting of creditors
12 Nov 2020 AM03 Statement of administrator's proposal
23 Sep 2020 AM01 Appointment of an administrator
23 Sep 2020 AD01 Registered office address changed from 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 23 September 2020
14 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
23 Mar 2020 MR01 Registration of charge 096788110007, created on 18 March 2020
10 Feb 2020 MR04 Satisfaction of charge 096788110004 in full
10 Feb 2020 MR04 Satisfaction of charge 096788110005 in full
10 Feb 2020 MR04 Satisfaction of charge 096788110006 in full
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019