MORECAMBE BAY EDEN HOTEL PROJECT COMPANY LTD

Company number 12213145

Date	Type	Description	View / Download
13 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 6 December 2024	(11 pages)
22 Mar 2024	TM01	Termination of appointment of Robert Neil Warrior as a director on 22 March 2024	(1 page)
02 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-07	(1 page)
19 Dec 2023	AD01	Registered office address changed from 75 Market Street Lancaster LA1 1JG United Kingdom to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 19 December 2023	(2 pages)
19 Dec 2023	600	Appointment of a voluntary liquidator	(4 pages)
19 Dec 2023	LIQ02	Statement of affairs	(10 pages)
12 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2023	AD01	Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 75 Market Street Lancaster LA1 1JG on 3 October 2023	(1 page)
03 Oct 2023	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary on 3 October 2023	(1 page)
06 Sep 2023	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 6 September 2023	(1 page)
05 Jul 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
12 Apr 2023	TM01	Termination of appointment of Gordon Petley Wilson as a director on 31 March 2023	(1 page)
12 Apr 2023	AP01	Appointment of Mr Robert Neil Warrior as a director on 31 March 2023	(2 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 August 2021	(7 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	(4 pages)
20 Oct 2021	TM01	Termination of appointment of Wilton Directors Limited as a director on 4 May 2021	(1 page)
20 Oct 2021	TM01	Termination of appointment of Natalie Mitchell as a director on 4 May 2021	(1 page)
11 Jun 2021	AP01	Appointment of Mr Gordon Petley Wilson as a director on 4 May 2021	(2 pages)
26 May 2021	MA	Memorandum and Articles of Association	(26 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	(3 pages)
04 May 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 August 2021	(1 page)
30 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-21	(3 pages)
29 Apr 2021	PSC07	Cessation of Wilton Nominees Limited as a person with significant control on 21 April 2021	(1 page)
29 Apr 2021	PSC02	Notification of Artisan Hotels Limited as a person with significant control on 21 April 2021	(2 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	(6 pages) Download iXBRL

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