CITY HOTELS GROUP LIMITED filing history - Find and update company information

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CITY HOTELS GROUP LIMITED

Company number 00786521

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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)
18 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
29 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-15 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AD02	Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP	View PDF Register inspection address has been changed to 5-7 Marshalsea Road Borough London SE1 1EP - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AD01	Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 21 December 2021	View PDF Registered office address changed from 5-7 Marshalsea Road Borough London SE1 1EP to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	SH19	Statement of capital on 8 December 2021 GBP 1	View PDF Statement of capital on 8 December 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2021	CAP-SS	Solvency Statement dated 27/09/21	View PDF Solvency Statement dated 27/09/21 - link opens in a new window - 1 page (1 page)
12 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
12 May 2021	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
04 Jun 2018	AP01	Appointment of Mr. Kirk Dyson Davis as a director	View PDF Appointment of Mr. Kirk Dyson Davis as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	AP01	Appointment of Mr. Kirk Dyson Davis as a director on 5 March 2018	View PDF Appointment of Mr. Kirk Dyson Davis as a director on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	TM01	Termination of appointment of Crispin Holder as a director on 5 March 2018	View PDF Termination of appointment of Crispin Holder as a director on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2017	TM02	Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017	View PDF Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017 - link opens in a new window - 1 page (1 page)

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