SHEPHERD COX HOTELS (WETHERBY) LIMITED

Company number 11987007

Date	Type	Description	View / Download
16 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
19 Nov 2021	AD01	Registered office address changed from Second Floor 32-33 Gosfield Street London W1W 6HL England to 249 Cranbrook Road Ilford IG1 4TG on 19 November 2021	(1 page)
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)
29 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with updates	(5 pages)
20 May 2021	TM01	Termination of appointment of Nicholas David Carlile as a director on 17 May 2021	(1 page)
26 Mar 2021	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
20 Oct 2020	PSC02	Notification of Festival Hotels Group Limited as a person with significant control on 18 September 2020	(4 pages)
12 Oct 2020	PSC07	Cessation of Shepherd Cox Hotels Holdings Limited as a person with significant control on 18 September 2020	(3 pages)
15 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(5 pages)
15 Nov 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	(1 page)
12 Jul 2019	MR01	Registration of charge 119870070002, created on 26 June 2019	(40 pages)
02 Jul 2019	MR01	Registration of charge 119870070001, created on 26 June 2019	(32 pages)
21 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21	(3 pages)
09 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-09 GBP 100	(11 pages)