SHEPHERD COX HOTELS (SUNDERLAND) LIMITED

Company number 10926239

Date	Type	Description	View / Download
12 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2022	AM23	Notice of move from Administration to Dissolution	(29 pages)
07 Jul 2022	AD01	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 7 July 2022	(2 pages)
13 Apr 2022	AM10	Administrator's progress report	(28 pages)
10 Nov 2021	AM03	Statement of administrator's proposal	(33 pages)
23 Sep 2021	AD01	Registered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 23 September 2021	(2 pages)
22 Sep 2021	AM01	Appointment of an administrator	(3 pages)
03 Aug 2021	TM01	Termination of appointment of Lee Warren Bramzell as a director on 29 July 2021	(1 page)
03 Aug 2021	AP01	Appointment of Mr Adam Luke Stanborough as a director on 14 July 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of Nicholas David Carlile as a director on 17 May 2021	(1 page)
30 Mar 2021	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
02 Dec 2020	MR04	Satisfaction of charge 109262390002 in full	(1 page)
02 Dec 2020	MR04	Satisfaction of charge 109262390001 in full	(1 page)
26 Oct 2020	PSC07	Cessation of Shepherd Cox Hotels Holdings Limited as a person with significant control on 18 September 2020	(3 pages)
20 Oct 2020	PSC02	Notification of Festival Hotels Group Limited as a person with significant control on 18 September 2020	(4 pages)
28 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
27 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(10 pages)
27 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(38 pages)
27 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(5 pages)
27 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
27 Jun 2019	AA01	Previous accounting period extended from 30 March 2019 to 31 March 2019	(1 page)
02 Apr 2019	AA	Audit exemption subsidiary accounts made up to 30 March 2018	(10 pages)
02 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(30 pages)
02 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/18	(1 page)