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BDL SELECT HOTELS LIMITED
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BDL SELECT HOTELS LIMITED: Filings

    • Overview

    Company NameBDL SELECT HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06451748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BDL SELECT HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2019

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England to C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Mar 04, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2019

    		LRESSP

    Total exemption full accounts made up to Oct 31, 2018

    		32 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 064517480006 in full

    		1 pagesMR04

    Satisfaction of charge 064517480005 in full

    		1 pagesMR04

    Group of companies' accounts made up to Oct 31, 2017

    		39 pagesAA

    Withdrawal of a person with significant control statement on Feb 14, 2018

    		2 pagesPSC09

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01

    Notification of Oak Hotels Llp as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Group of companies' accounts made up to Oct 31, 2016

    		31 pagesAA

    Termination of appointment of John Boyle as a director on Apr 19, 2017

    		1 pagesTM01

    Registered office address changed from C/O Redefine Bdl Hotels 10th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on Mar 17, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		6 pagesMR04

    Group of companies' accounts made up to Oct 31, 2015

    		24 pagesAA

    Appointment of Mr Andrew Christopher Lapping as a director on Jan 20, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 064517480006, created on Jan 22, 2016

    		20 pagesMR01

    Registration of charge 064517480005, created on Jan 22, 2016

    		49 pagesMR01
    234Next

    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