QHOTELS INVESTMENTS LIMITED: Filings

  • Overview

    Company NameQHOTELS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05961557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for QHOTELS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 26, 2019

    13 pagesLIQ03

    Satisfaction of charge 059615570010 in full

    1 pagesMR04

    Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley, Leeds West Yorkshire LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on Oct 19, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Satisfaction of charge 059615570008 in full

    4 pagesMR04

    Satisfaction of charge 059615570009 in full

    4 pagesMR04

    Part of the property or undertaking has been released and no longer forms part of charge 059615570010

    5 pagesMR05

    Registration of charge 059615570010, created on Dec 20, 2017

    105 pagesMR01

    Confirmation statement made on Oct 10, 2017 with no updates

    3 pagesCS01

    Cessation of Devonshire Point Investment S.A.R.L as a person with significant control on Sep 27, 2017

    1 pagesPSC07

    legacy

    1 pagesSH20

    Statement of capital on Oct 30, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 059615570007 in full

    4 pagesMR04

    Registration of charge 059615570009, created on Sep 27, 2017

    100 pagesMR01

    Termination of appointment of Michael Edward Purtill as a director on Sep 27, 2017

    1 pagesTM01

    Termination of appointment of Ian Don Goulding as a director on Sep 27, 2017

    1 pagesTM01

    Appointment of Mr Manish Mansukhlal Gudka as a director on Sep 27, 2017

    2 pagesAP01

    Termination of appointment of Ian Don Goulding as a secretary on Sep 27, 2017

    1 pagesTM02

    Appointment of Mr Gareth Jones as a director on Sep 27, 2017

    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