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MARYBONE HOTELS HOLDINGS LIMITED
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MARYBONE HOTELS HOLDINGS LIMITED: Filings

    • Overview

    Company NameMARYBONE HOTELS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00543409
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARYBONE HOTELS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Statement of affairs with form 4.19

    		5 pages4.20

    Registered office address changed from Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE England to 200 Aldersgate Street London EC1A 4HD on Feb 12, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 02, 2016

    		LRESEX

    Registered office address changed from 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE to Suite 64 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on Dec 07, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 5,000
    • Capital: EUR 57,630,087.432
    		SH01

    Secretary's details changed for Sally Ann Coughlan on Oct 02, 2014

    		1 pagesCH03

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG to 68 Waterhouse Business Park 2 Cromar Way Chelmsford Essex CM1 2QE on Sep 29, 2014

    		1 pagesAD01

    Annual return made up to Jun 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 5,000
    • Capital: EUR 57,630,087.432
    		SH01

    Appointment of Martin Quinn as a director

    		2 pagesAP01

    Termination of appointment of Matthew Rosenberg as a director

    		1 pagesTM01

    Termination of appointment of Erwin Rieck as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		18 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of W2001 Two Cv as a director

    		1 pagesTM01

    Termination of appointment of W2001 Britannia Llc as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Erwin Joseph Rieck on Sep 12, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Jun 09, 2011 with full list of shareholders

    		6 pagesAR01
    234567Next

    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