DRAGONGLASS UK LESSEE HOLDINGS LIMITED

Company number 10259705

Date	Type	Description	View / Download
11 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
05 May 2022	LIQ03	Liquidators' statement of receipts and payments to 26 April 2022	(15 pages)
15 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 15 July 2021	(2 pages)
04 Jun 2021	LIQ01	Declaration of solvency	(5 pages)
06 May 2021	AD01	Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF England to 26-28 Bedford Row London WC1R 4HE on 6 May 2021	(2 pages)
06 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-27	(1 page)
12 Feb 2021	TM01	Termination of appointment of Thomas Mark Tolley as a director on 12 February 2021	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(3 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2019	CH01	Director's details changed for Mr Thomas Mark Tolley on 24 September 2019	(2 pages)
08 Oct 2019	MR04	Satisfaction of charge 102597050001 in full	(1 page)
27 Sep 2019	TM01	Termination of appointment of Sarah Broughton as a director on 25 September 2019	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(3 pages)
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(5 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
23 May 2018	PSC02	Notification of Dragonglass Bidco Ltd as a person with significant control on 26 February 2018	(2 pages)
23 May 2018	PSC07	Cessation of Park Hotels & Resorts Inc. as a person with significant control on 26 February 2018	(1 page)
16 Apr 2018	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	(1 page)
16 Apr 2018	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	(1 page)
04 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
29 Mar 2018	MR01	Registration of charge 102597050001, created on 23 March 2018	(37 pages)
06 Mar 2018	AP04	Appointment of London Registrars Ltd as a secretary	(2 pages)