THE MET HOTEL LEEDS LIMITED: Filings

  • Overview

    Company NameTHE MET HOTEL LEEDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04977435
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE MET HOTEL LEEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

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

    2 pagesCH01

    Register(s) moved to registered inspection location 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS

    2 pagesAD03

    Register inspection address has been changed to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS

    2 pagesAD02

    Registered office address changed from 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS England to 1 More London Place London SE1 2AF on Sep 21, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 05, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Statement of capital following an allotment of shares on Jul 17, 2023

    • Capital: GBP 378,002
    3 pagesSH01

    Termination of appointment of Lydia Alex Plummer as a secretary on May 05, 2023

    1 pagesTM02

    Appointment of Miss Catherine Elizabeth Lindsay as a secretary on May 05, 2023

    2 pagesAP03

    Appointment of Mr Michael Cockcroft as a director on Mar 01, 2023

    2 pagesAP01

    Termination of appointment of Heather Carol Wood as a director on Mar 01, 2023

    1 pagesTM01

    Change of details for Ihc May Fair Hotel Limited as a person with significant control on Jan 01, 2023

    2 pagesPSC05

    Registered office address changed from Broadwater Park Denham Uxbridge UB9 5HR England to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on Jan 06, 2023

    1 pagesAD01

    Confirmation statement made on Nov 30, 2022 with updates

    4 pagesCS01

    Appointment of Joanna Kurowska as a director on Aug 10, 2022

    2 pagesAP01

    Termination of appointment of Matthew Woollard as a director on Aug 10, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Appointment of Miss Lydia Alex Plummer as a secretary on Jun 29, 2022

    2 pagesAP03

    Termination of appointment of Catherine Elizabeth Lindsay as a secretary on Jun 29, 2022

    1 pagesTM02

    Director's details changed for Mrs Melinda Marie Renshaw on Nov 12, 2021

    2 pagesCH01

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    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