HOLIDAY INNS OF AMERICA (U.K.) LIMITED

Company number 00891885

Date	Type	Description	View / Download
12 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2023	CH01	Director's details changed for Mrs Melinda Marie Renshaw on 28 September 2023	(2 pages)
12 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
06 Jan 2023	PSC05	Change of details for Intercontinental (Pb) 3 Limited as a person with significant control on 1 January 2023	(2 pages)
11 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 13 July 2022	(18 pages)
05 Aug 2021	AD01	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 5 August 2021	(2 pages)
05 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
05 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-14	(1 page)
05 Aug 2021	LIQ01	Declaration of solvency	(7 pages)
08 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
15 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
08 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
04 Mar 2020	AP01	Appointment of Ms Melinda Marie Renshaw as a director on 24 February 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Nicolette Henfrey as a director on 24 February 2020	(1 page)
08 Aug 2019	AP01	Appointment of Heather Carol Wood as a director on 31 July 2019	(2 pages)
08 Aug 2019	TM01	Termination of appointment of Michael Todd Glover as a director on 31 July 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
11 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
02 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
09 Jan 2018	TM01	Termination of appointment of Nigel Peter Stocks as a director on 31 December 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
08 Mar 2017	TM01	Termination of appointment of Ralph Wheeler as a director on 27 February 2017	(1 page)
03 Aug 2016	AP01	Appointment of Mr Michael Todd Glover as a director on 20 July 2016	(2 pages)