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SC HOTELS & HOLIDAYS LIMITED

Company number 00368815

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 29 November 2018
19 Sep 2018 TM01 Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018
21 Feb 2018 AD02 Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG to 10 Queen Street Place London EC4R 1AG
21 Feb 2018 AD03 Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG
12 Feb 2018 AD02 Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG
22 Dec 2017 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 22 December 2017
19 Dec 2017 LIQ01 Declaration of solvency
19 Dec 2017 600 Appointment of a voluntary liquidator
19 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-30
18 Dec 2017 CH04 Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Justin Bruce Robinson on 18 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Patrick Thomas Mabry on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Simon Michael Teasdale on 18 December 2017
18 Dec 2017 MR05 All of the property or undertaking has been released from charge 003688150004
05 Oct 2017 SH20 Statement by Directors
05 Oct 2017 SH19 Statement of capital on 5 October 2017
  • GBP 1.00
05 Oct 2017 CAP-SS Solvency Statement dated 29/09/17
05 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2017 AA Full accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
15 Mar 2017 CH01 Director's details changed for Mr Justin Bruce Robinson on 3 February 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015