Advanced company searchLink opens in new window

SHEPHERD COX HOTELS (GRANTHAM) LIMITED

Company number 12410703

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2024 600 Appointment of a voluntary liquidator
03 Jan 2024 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
17 Jul 2023 AM10 Administrator's progress report
17 Jan 2023 AM07 Result of meeting of creditors
11 Jan 2023 AM03 Statement of administrator's proposal
29 Dec 2022 AD01 Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 29 December 2022
29 Dec 2022 AM01 Appointment of an administrator
02 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
19 Nov 2021 AD01 Registered office address changed from 32-33 Gosfield Street Second Floor London W1W 6HL England to 249 Cranbrook Road Ilford IG1 4TG on 19 November 2021
03 Aug 2021 TM01 Termination of appointment of Lee Warren Bramzell as a director on 29 July 2021
03 Aug 2021 AP01 Appointment of Mr Adam Luke Stanborough as a director on 14 July 2021
20 May 2021 TM01 Termination of appointment of Nicholas David Carlile as a director on 17 May 2021
26 Mar 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 September 2020
19 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with updates
20 Oct 2020 PSC02 Notification of Festival Hotels Group Limited as a person with significant control on 18 September 2020
12 Oct 2020 PSC07 Cessation of Shepherd Cox Hotels Holdings Limited as a person with significant control on 18 September 2020
18 Mar 2020 AP01 Appointment of Mr Nicholas David Carlile as a director on 18 March 2020
12 Feb 2020 MR01 Registration of charge 124107030001, created on 7 February 2020
17 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-17
  • GBP 100