HOLIDAY INNS OF AMERICA (U.K.) LIMITED: Filings

  • Overview

    Company NameHOLIDAY INNS OF AMERICA (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00891885
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOLIDAY INNS OF AMERICA (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023

    2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Change of details for Intercontinental (Pb) 3 Limited as a person with significant control on Jan 01, 2023

    2 pagesPSC05

    Liquidators' statement of receipts and payments to Jul 13, 2022

    18 pagesLIQ03

    Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Aug 05, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 14, 2021

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Melinda Marie Renshaw as a director on Feb 24, 2020

    2 pagesAP01

    Termination of appointment of Nicolette Henfrey as a director on Feb 24, 2020

    1 pagesTM01

    Appointment of Heather Carol Wood as a director on Jul 31, 2019

    2 pagesAP01

    Termination of appointment of Michael Todd Glover as a director on Jul 31, 2019

    1 pagesTM01

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Termination of appointment of Nigel Peter Stocks as a director on Dec 31, 2017

    1 pagesTM01

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Termination of appointment of Ralph Wheeler as a director on Feb 27, 2017

    1 pagesTM01

    Appointment of Mr Michael Todd Glover as a director on Jul 20, 2016

    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