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PARK VICTORIA QUAYS LESSEE LIMITED

Company number 10260629

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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)
11 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2021	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 - 11 pages (11 pages)
06 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 11 June 2021	View PDF Liquidators' statement of receipts and payments to 11 June 2021 - link opens in a new window - 11 pages (11 pages)
30 Jun 2021	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021	View PDF Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	PSC05	Change of details for Park Hotels & Resorts Inc as a person with significant control on 4 July 2016	View PDF Change of details for Park Hotels & Resorts Inc as a person with significant control on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	CH01	Director's details changed for Mr Sean Michael Dell'orto on 24 July 2020	View PDF Director's details changed for Mr Sean Michael Dell'orto on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 25 Canada Square Level 37 London E14 5LQ on 27 July 2020	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 25 Canada Square Level 37 London E14 5LQ on 27 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AD02	Register inspection address has been changed to 25 Canada Square London E14 5LQ	View PDF Register inspection address has been changed to 25 Canada Square London E14 5LQ - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-12 - link opens in a new window - 1 page (1 page)
26 Jun 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
26 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AD01	Registered office address changed from , 25 Canada Square, Level 37, London, E14 5LQ, England to Hill House 1 Little New Street London EC4A 3TR on 19 June 2020	View PDF Registered office address changed from , 25 Canada Square, Level 37, London, E14 5LQ, England to Hill House 1 Little New Street London EC4A 3TR on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 202	View PDF Statement of capital following an allotment of shares on 11 December 2019 GBP 202 - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
18 Aug 2019	PSC02	Notification of Park Hotels & Resorts Inc as a person with significant control on 4 July 2016	View PDF Notification of Park Hotels & Resorts Inc as a person with significant control on 4 July 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 16 August 2019	View PDF Withdrawal of a person with significant control statement on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC07	Cessation of Park Uk Lessee Holdings Limited as a person with significant control on 4 July 2016	View PDF Cessation of Park Uk Lessee Holdings Limited as a person with significant control on 4 July 2016 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	CH01	Director's details changed for Mr Sean Michael Dell'orto on 8 October 2018	View PDF Director's details changed for Mr Sean Michael Dell'orto on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CH03	Secretary's details changed for Mr Thomas Charles Morey on 8 October 2018	View PDF Secretary's details changed for Mr Thomas Charles Morey on 8 October 2018 - link opens in a new window - 1 page (1 page)
14 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	View PDF Confirmation statement made on 3 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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