YORK STATION ROAD HOTEL OPCO LIMITED
Company number 11360937
- Company Overview for YORK STATION ROAD HOTEL OPCO LIMITED (11360937)
- Filing history for YORK STATION ROAD HOTEL OPCO LIMITED (11360937)
- People for YORK STATION ROAD HOTEL OPCO LIMITED (11360937)
- Charges for YORK STATION ROAD HOTEL OPCO LIMITED (11360937)
- Insolvency for YORK STATION ROAD HOTEL OPCO LIMITED (11360937)
- More for YORK STATION ROAD HOTEL OPCO LIMITED (11360937)
| 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) |
|---|---|---|---|
| 25 Oct 2024 | AD01 | Registered office address changed from 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 25 October 2024 | |
| 25 Oct 2024 | LIQ01 | Declaration of solvency | |
| 25 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
| 25 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
| 09 Sep 2024 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 113609370001 | |
| 09 Sep 2024 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 113609370001 | |
| 10 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with updates | |
| 10 Oct 2023 | CH01 | Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023 | |
| 31 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
| 25 Jul 2023 | PSC02 | Notification of Ihc May Fair Hotel Limited as a person with significant control on 24 July 2023 | |
| 25 Jul 2023 | PSC07 | Cessation of The Principal York Limited as a person with significant control on 24 July 2023 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
| 30 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Mar 2023 | AP01 | Appointment of Mr Michael Cockcroft as a director on 1 March 2023 | |
| 02 Mar 2023 | TM01 | Termination of appointment of Heather Carol Wood as a director on 1 March 2023 | |
| 06 Jan 2023 | PSC05 | Change of details for The Principal York Limited as a person with significant control on 1 January 2023 | |
| 06 Jan 2023 | AD01 | Registered office address changed from Broadwater Park North Orbital Road Denham Uxbridge UB9 5HR England to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 6 January 2023 | |
| 11 Aug 2022 | AP01 | Appointment of Joanna Kurowska as a director on 10 August 2022 | |
| 10 Aug 2022 | TM01 | Termination of appointment of Matthew Woollard as a director on 10 August 2022 | |
| 20 Jul 2022 | CS01 | Confirmation statement made on 10 July 2022 with no updates | |
| 05 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Jan 2022 | CH01 | Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021 | |
| 20 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Jul 2021 | CS01 | Confirmation statement made on 10 July 2021 with no updates | |
| 04 Jan 2021 | TM01 | Termination of appointment of Geoffrey Howard Lee as a director on 31 December 2020 |