HOTEL IMPERIAL (HYTHE) LIMITED(THE): Filings

  • Overview

    Company NameHOTEL IMPERIAL (HYTHE) LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00446876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOTEL IMPERIAL (HYTHE) LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 11, 2024

    10 pagesLIQ03

    Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 27, 2024

    3 pagesAD01

    Liquidators' statement of receipts and payments to Jul 11, 2023

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 11, 2022

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 11, 2021

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 11, 2020

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 11, 2019

    11 pagesLIQ03

    Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Aug 03, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 12, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Satisfaction of charge 004468760004 in full

    4 pagesMR04

    Satisfaction of charge 004468760003 in full

    4 pagesMR04

    legacy

    1 pagesSH20

    Statement of capital on Dec 19, 2017

    • Capital: GBP 0.05
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 26, 2017 with no updates

    3 pagesCS01

    Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on Sep 27, 2017

    1 pagesPSC07

    Termination of appointment of Ian Don Goulding as a secretary on Sep 27, 2017

    1 pagesTM02

    Appointment of Mr Gareth Jones as a director on Sep 27, 2017

    2 pagesAP01

    Termination of appointment of Ian Don Goulding as a director on Sep 27, 2017

    1 pagesTM01

    Appointment of Mr Manish Mansukhlal Gudka as a director on Sep 27, 2017

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0