LR (YORK) MEZZ HOLDCO LIMITED

Company number 11021808

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2020	DS01	Application to strike the company off the register	(1 page)
20 Dec 2020	SH20	Statement by Directors	(1 page)
20 Dec 2020	SH19	Statement of capital on 20 December 2020 GBP 1	(3 pages)
20 Dec 2020	CAP-SS	Solvency Statement dated 10/12/20	(1 page)
20 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
25 Mar 2020	MR04	Satisfaction of charge 110218080001 in full	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(4 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
27 Mar 2019	AP01	Appointment of Adrian Paul Bradley as a director on 12 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mr Sean Joseph Lowe as a director on 12 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Leonard Kevin Sebastian as a director on 12 March 2019	(1 page)
26 Mar 2019	PSC02	Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 21 December 2018	(2 pages)
26 Mar 2019	PSC07	Cessation of London & Regional Group Investments Limited as a person with significant control on 21 December 2018	(1 page)
27 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	(5 pages)
05 Jun 2018	AP01	Appointment of Leonard Kevin Sebastian as a director on 30 May 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Richard Nigel Luck as a director on 30 May 2018	(1 page)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 8,840,481	(3 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
09 Nov 2017	MR01	Registration of charge 110218080001, created on 3 November 2017	(66 pages)