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CAROLIA HOSPITALITY UK LIMITED
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CAROLIA HOSPITALITY UK LIMITED: Filings

    • Overview

    Company NameCAROLIA HOSPITALITY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC158880
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAROLIA HOSPITALITY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Appointment of Mr Raymond Annel Marquis as a director on Nov 22, 2019

    		2 pagesAP01

    Appointment of Mrs Emma Jane Morton as a director on Nov 22, 2019

    		2 pagesAP01

    Termination of appointment of Panayot Kostadinov Vasilev as a director on Nov 22, 2019

    		1 pagesTM01

    Termination of appointment of Simon David Austin Davies as a director on Nov 22, 2019

    		1 pagesTM01

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(Scot)

    Termination of appointment of John Khay-Yan Wong as a director on Apr 17, 2019

    		1 pagesTM01

    Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Oct 30, 2018

    		2 pagesPSC04

    Notification of Stephen Allen Schwarzman as a person with significant control on Oct 30, 2018

    		2 pagesPSC01

    Appointment of Mr John Khay-Yan Wong as a director on Jan 03, 2018

    		2 pagesAP01

    Termination of appointment of Gabriel Petersen as a director on Jan 03, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 27, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2016

    		LRESSP

    Second filing of the annual return made up to Jun 27, 2015

    		23 pagesRP04AR01

    Annual return made up to Jun 27, 2016

    		21 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2016

    Statement of capital on Aug 16, 2016

    • Capital: GBP 101,053
    		SH01

    Satisfaction of charge 25 in full

    		1 pagesMR04

    Satisfaction of charge SC1588800029 in full

    		1 pagesMR04

    Satisfaction of charge 27 in full

    		1 pagesMR04

    Satisfaction of charge SC1588800030 in full

    		1 pagesMR04

    Satisfaction of charge 26 in full

    		1 pagesMR04

    Satisfaction of charge SC1588800028 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2016

    		RES15

    Appointment of Mr Panayot Kostadinov Vasilev as a director on Apr 14, 2016

    		2 pagesAP01

    Director's details changed for Mr Gabriel Petersen on Apr 16, 2016

    		2 pagesCH01

    Director's details changed for Mr Simon David Austin Davies on Apr 16, 2016

    		2 pagesCH01
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    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