SOUTHPORT PROMENADE HOTELS LIMITED: Filings

  • Overview

    Company NameSOUTHPORT PROMENADE HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03671820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOUTHPORT PROMENADE HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    29 pagesAM23

    Administrator's progress report

    29 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    47 pagesAM03

    Registered office address changed from C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW United Kingdom to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester Uk M2 1EW on Feb 24, 2021

    2 pagesAD01

    Registered office address changed from Royal Clifton Hotel & Spa One the Promenade Southport Merseyside PR8 1RB to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on Feb 08, 2021

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Nov 23, 2020 with updates

    4 pagesCS01

    Registration of charge 036718200012, created on Nov 02, 2020

    3 pagesMR01

    Accounts for a small company made up to Apr 28, 2019

    10 pagesAA

    Confirmation statement made on Nov 23, 2019 with updates

    4 pagesCS01

    Registration of charge 036718200011, created on Aug 15, 2019

    25 pagesMR01

    Registration of charge 036718200010, created on Aug 15, 2019

    26 pagesMR01

    Director's details changed for Mr Hugo Oliver Fitzstephen Keating on Apr 08, 2019

    2 pagesCH01

    Accounts for a small company made up to Apr 28, 2018

    10 pagesAA

    Confirmation statement made on Nov 23, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Apr 28, 2017

    10 pagesAA

    Confirmation statement made on Nov 23, 2017 with updates

    4 pagesCS01

    Accounts for a small company made up to Apr 28, 2016

    7 pagesAA

    Previous accounting period shortened from Apr 29, 2016 to Apr 28, 2016

    1 pagesAA01

    Confirmation statement made on Nov 23, 2016 with updates

    5 pagesCS01

    Termination of appointment of Paul Andrew Clark as a director on Oct 21, 2016

    1 pagesTM01

    Appointment of Mr Hugo Oliver Fitzstephen Keating as a director on Aug 24, 2016

    2 pagesAP01

    Satisfaction of charge 4 in full

    2 pagesMR04

    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