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S. THE WELCOMBE STRATFORD UPON AVON OPCO LIMITED

Company number FC038617

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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)
14 Mar 2022 OSAP01 Appointment of Mr Paul Andrew Baudet as a director on 2 November 2021
09 Mar 2022 OSDS01 Closure of UK establishment(s) BR023712 and overseas company FC038617 on 3 November 2021
09 Mar 2022 OSTM02 Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 3 November 2021
09 Mar 2022 OSTM01 Termination of appointment of Rinaldo Enrico Marcoz as a director on 3 November 2021
09 Mar 2022 OSTM01 Termination of appointment of Koralia Papacharalambous as a director on 3 November 2021
05 Nov 2021 AA Full accounts made up to 31 December 2020
07 Sep 2021 AA Full accounts made up to 31 December 2019
02 Sep 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
09 Jul 2021 OS-PAR Appointment at registration for BR023712 - person authorised to represent, Marcoz Rinaldo Enrico Holday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex UB7 0JU
09 Jul 2021 OS-PAR Appointment at registration for BR023712 - person authorised to accept service, Marcoz Rinaldo Enrico Holday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju
09 Jul 2021 OS-PAR Appointment at registration for BR023712 - person authorised to accept service, Papacharalambous Koralia Holday Inn London Heathrow M4 J4 Sipson Road West Drayton Middlesex United Kingdomub7 0Ju
09 Jul 2021 OSIN01 Registration of a UK establishment of an overseas company