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RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED
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RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED: Filings

    • Overview

    Company NameRENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05449503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Maurice Alexander Kalsbeek as a director on Oct 23, 2015

    		2 pagesAP01

    Termination of appointment of Coral Suzanne Bidel as a director on Oct 23, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Company business 10/09/2015
    		RES13

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Dani Murray on Sep 01, 2015

    		2 pagesCH01

    Director's details changed for Dani Murray on Sep 01, 2015

    		2 pagesCH01

    Appointment of Mr Ben Di Benedetto as a director on Sep 01, 2015

    		2 pagesAP01

    Appointment of Miss Coral Suzanne Bidel as a director on Sep 01, 2015

    		2 pagesAP01

    Termination of appointment of Bridgett Regina Price as a director on Sep 01, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Appointment of Intertrust (Uk) Limited as a secretary on Sep 01, 2015

    		2 pagesAP04

    Registered office address changed from 7 Albemarle Street London W1S 4HQ to 11 Old Jewry 7th Floor London EC2R 8DU on Sep 01, 2015

    		1 pagesAD01

    Termination of appointment of Citco Management (Uk) Limited as a secretary on Sep 01, 2015

    		1 pagesTM02

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Bridgett Regina Price on May 11, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2012

    		18 pagesAA

    Annual return made up to May 11, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		18 pagesAA

    Annual return made up to May 11, 2012 with full list of shareholders

    		4 pagesAR01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    23Next

    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