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SHEPHERD COX HOTELS HOLDINGS LIMITED

Company number 10802104

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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)
20 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
15 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
17 Nov 2021	AD01	Registered office address changed from 20 Midtown 20 Procter Street London WC1V 6NX to C/O Harrisons Business & Insolvency(London)Limited Westgate House 9 Holborn Holborn EC1N 2LL on 17 November 2021	View PDF Registered office address changed from 20 Midtown 20 Procter Street London WC1V 6NX to C/O Harrisons Business & Insolvency(London)Limited Westgate House 9 Holborn Holborn EC1N 2LL on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
21 Sep 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 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)
18 May 2021	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
04 May 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
11 Dec 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
28 Nov 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
12 Oct 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	AD01	Registered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom to 20 Midtown 20 Procter Street London WC1V 6NX on 5 October 2020	View PDF Registered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom to 20 Midtown 20 Procter Street London WC1V 6NX on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 38 pages (38 pages)
12 Jul 2019	MR01	Registration of charge 108021040006, created on 26 June 2019	View PDF Registration of charge 108021040006, created on 26 June 2019 - link opens in a new window - 26 pages (26 pages)
11 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
27 Mar 2019	TM01	Termination of appointment of Elliott Shaun Webster as a director on 12 March 2019	View PDF Termination of appointment of Elliott Shaun Webster as a director on 12 March 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	View PDF Confirmation statement made on 4 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2018	CH01	Director's details changed for Mr Elliott Shaun Webster on 2 May 2018	View PDF Director's details changed for Mr Elliott Shaun Webster on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	MR01	Registration of charge 108021040005, created on 19 December 2017	View PDF Registration of charge 108021040005, created on 19 December 2017 - link opens in a new window - 31 pages (31 pages)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 6,000	View PDF Statement of capital following an allotment of shares on 5 December 2017 GBP 6,000 - link opens in a new window - 4 pages (4 pages)

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