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SPIRE HOLDCO 2 HOTELS LIMITED
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SPIRE HOLDCO 2 HOTELS LIMITED: Filings

    • Overview

    Company NameSPIRE HOLDCO 2 HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07145217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SPIRE HOLDCO 2 HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Full accounts made up to Dec 31, 2013

    		16 pagesAA

    Registered office address changed from * One Fleet Place London EC4M 7WS* on Jul 01, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Dentons Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Martin Coward as a director

    		1 pagesTM01

    Registered office address changed from * Olney House Ducklington Lane Witney OX28 4EX United Kingdom* on Jan 20, 2014

    		3 pagesAD01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Ms Gillian Elizabeth Sagar as a director

    		2 pagesAP01

    Termination of appointment of Stephen Long as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Feb 03, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr David Noble as a director

    		3 pagesAP01

    Termination of appointment of Mervyn Darling as a director

    		1 pagesTM01

    Current accounting period shortened from Feb 28, 2011 to Dec 31, 2010

    		2 pagesAA01

    Memorandum and Articles of Association

    		27 pagesMEM/ARTS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 25/02/2010
    		RES13
    2Next

    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