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MONTROSE PARK HOTELS LIMITED

Company number SC190233

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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)
25 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	SH19	Statement of capital on 3 October 2013 GBP 1	View PDF Statement of capital on 3 October 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Sep 2013	CAP-SS	Solvency Statement dated 17/09/13	View PDF Solvency Statement dated 17/09/13 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Other reserves other undistributable reserves cancelled 17/09/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Other reserves other undistributable reserves cancelled 17/09/2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	CH01	Director's details changed for Mr Carl William Thompson on 5 September 2013	View PDF Director's details changed for Mr Carl William Thompson on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Sep 2013	CH01	Director's details changed for Mr Paul Groves on 5 September 2013	View PDF Director's details changed for Mr Paul Groves on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AP01	Appointment of Darren Thow as a director on 5 September 2013	View PDF Appointment of Darren Thow as a director on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AP03	Appointment of Sofia Bernsand as a secretary on 15 August 2013	View PDF Appointment of Sofia Bernsand as a secretary on 15 August 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 15 August 2013	View PDF Termination of appointment of Lc Secretaries Limited as a secretary on 15 August 2013 - link opens in a new window - 1 page (1 page)
09 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	CH01	Director's details changed for Mr Paul Groves on 22 July 2011	View PDF Director's details changed for Mr Paul Groves on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	CH01	Director's details changed for Mr Paul Groves on 22 July 2011	View PDF Director's details changed for Mr Paul Groves on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	TM01	Termination of appointment of David Lomax as a director	View PDF Termination of appointment of David Lomax as a director - link opens in a new window - 1 page (1 page)
17 Jun 2010	TM02	Termination of appointment of David Lomax as a secretary	View PDF Termination of appointment of David Lomax as a secretary - link opens in a new window - 1 page (1 page)

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