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GREEN DUCK HOTELS HOLDINGS LTD

Company number 10884453

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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)
12 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2024	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 - 14 pages (14 pages)
20 Jun 2023	AD01	Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 20 June 2023	View PDF Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 28 January 2023	View PDF Liquidators' statement of receipts and payments to 28 January 2023 - link opens in a new window - 13 pages (13 pages)
01 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 January 2022	View PDF Liquidators' statement of receipts and payments to 28 January 2022 - link opens in a new window - 15 pages (15 pages)
01 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 28 January 2021	View PDF Liquidators' statement of receipts and payments to 28 January 2021 - link opens in a new window - 15 pages (15 pages)
18 Nov 2020	AA	Total exemption full accounts made up to 28 January 2020	View PDF Total exemption full accounts made up to 28 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2020	AA01	Previous accounting period shortened from 31 August 2020 to 28 January 2020	View PDF Previous accounting period shortened from 31 August 2020 to 28 January 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AD03	Register(s) moved to registered inspection location 85 Lake Road West Cardiff CF23 5PJ	View PDF Register(s) moved to registered inspection location 85 Lake Road West Cardiff CF23 5PJ - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	AD02	Register inspection address has been changed to 85 Lake Road West Cardiff CF23 5PJ	View PDF Register inspection address has been changed to 85 Lake Road West Cardiff CF23 5PJ - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AD01	Registered office address changed from 10 Cathedral Road Cardiff South Wales CF11 9LJ United Kingdom to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 12 February 2020	View PDF Registered office address changed from 10 Cathedral Road Cardiff South Wales CF11 9LJ United Kingdom to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-29 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA01	Current accounting period extended from 28 February 2019 to 31 August 2019	View PDF Current accounting period extended from 28 February 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2018	AA01	Current accounting period shortened from 31 July 2018 to 28 February 2018	View PDF Current accounting period shortened from 31 July 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 1,872	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 1,872 - link opens in a new window - 8 pages (8 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 1,404	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 1,404 - link opens in a new window - 8 pages (8 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Consideration shares 17/11/2017 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Consideration shares 17/11/2017 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	TM01	Termination of appointment of Tony Glavin as a director on 1 November 2017	View PDF Termination of appointment of Tony Glavin as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)

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