CAROLIA HOSPITALITY UK LIMITED

Company number SC158880

Date	Type	Description	View / Download
27 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2019	AP01	Appointment of Mr Raymond Annel Marquis as a director on 22 November 2019	(2 pages)
29 Nov 2019	AP01	Appointment of Mrs Emma Jane Morton as a director on 22 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Panayot Kostadinov Vasilev as a director on 22 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Simon David Austin Davies as a director on 22 November 2019	(1 page)
27 Sep 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(8 pages)
03 May 2019	TM01	Termination of appointment of John Khay-Yan Wong as a director on 17 April 2019	(1 page)
06 Dec 2018	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 30 October 2018	(2 pages)
06 Dec 2018	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 30 October 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Mr John Khay-Yan Wong as a director on 3 January 2018	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Gabriel Petersen as a director on 3 January 2018	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
07 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	(1 page)
16 Aug 2016	RP04AR01	Second filing of the annual return made up to 27 June 2015	(23 pages)
16 Aug 2016	AR01	Annual return made up to 27 June 2016 Statement of capital on 2016-08-16 GBP 101,053	(21 pages)
22 Jul 2016	MR04	Satisfaction of charge 25 in full	(1 page)
22 Jul 2016	MR04	Satisfaction of charge 27 in full	(1 page)
22 Jul 2016	MR04	Satisfaction of charge SC1588800029 in full	(1 page)
22 Jul 2016	MR04	Satisfaction of charge 26 in full	(1 page)
22 Jul 2016	MR04	Satisfaction of charge SC1588800030 in full	(1 page)
22 Jul 2016	MR04	Satisfaction of charge SC1588800028 in full	(1 page)
04 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29	(3 pages)
29 Apr 2016	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 14 April 2016	(2 pages)
29 Apr 2016	CH01	Director's details changed for Mr Gabriel Petersen on 16 April 2016	(2 pages)
29 Apr 2016	CH01	Director's details changed for Mr Simon David Austin Davies on 16 April 2016	(2 pages)