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INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
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INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED: Filings

    • Overview

    Company NameINTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00904360
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pages4.71

    Registered office address changed from Broadwater Park Denham Middlesex UB8 5HR to Two Snowhill Birmingham B4 6GA on Aug 12, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 20, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Statement of capital on Dec 09, 2015

    • Capital: GBP 3.00
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 11/11/2015
    		RES13

    Appointment of Hanisha Hands-Patel as a secretary on Aug 06, 2015

    		2 pagesAP03

    Termination of appointment of Pritti Patel as a secretary on Aug 06, 2015

    		1 pagesTM02

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 3
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Appointment of Pritti Patel as a secretary on Feb 13, 2015

    		2 pagesAP03

    Termination of appointment of Christine Norman as a secretary on Feb 13, 2015

    		1 pagesTM02

    Appointment of Michael Jon Cockcroft as a director on Aug 28, 2014

    		2 pagesAP01

    Termination of appointment of Neil Gallagher as a director on Aug 28, 2014

    		1 pagesTM01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 3
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Appointment of Neil Gallagher as a director

    		2 pagesAP01

    Termination of appointment of Paul Edgecliffe-Johnson as a director

    		1 pagesTM01

    Appointment of Christine Norman as a secretary

    		1 pagesAP03
    2345678Next

    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