Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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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
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25 Oct 2024 |
LIQ01 |
Declaration of solvency
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25 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-10
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09 Sep 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 113610570001
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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10 Oct 2023 |
CH01 |
Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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30 May 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Mar 2023 |
AP01 |
Appointment of Mr Michael Cockcroft as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Heather Carol Wood as a director on 1 March 2023
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06 Jan 2023 |
PSC05 |
Change of details for Ihc May Fair Hotel Limited as a person with significant control on 1 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Broadwater Park Denham Uxbridge UB9 5HR England to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 6 January 2023
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11 Aug 2022 |
AP01 |
Appointment of Joanna Kurowska as a director on 10 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Matthew Woollard as a director on 10 August 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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05 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jan 2022 |
CH01 |
Director's details changed for Mrs Melinda Marie Renshaw on 12 November 2021
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21 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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27 Jan 2021 |
CH01 |
Director's details changed for Ms Melinda Marie Renshaw on 24 February 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Geoffrey Howard Lee as a director on 31 December 2020
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15 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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