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CCP HOTELS LIMITED

Company number 01522714

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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)
30 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2009 288b Appointment Terminated Director anthony saint claire
09 May 2009 288b Appointment Terminated Director amanda saint claire
09 May 2009 288b Appointment Terminated Secretary anthony saint claire
09 May 2009 288a Director appointed emirate hotels llc
23 Mar 2009 AUD Auditor's resignation
04 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
31 Jan 2009 AA Accounts for a small company made up to 31 December 2007
17 Dec 2008 122 Nc dec already adjusted 03/12/08
17 Dec 2008 MISC Memorandum of capital 17/12/2008
17 Dec 2008 SH20 Statement by Directors
17 Dec 2008 CAP-SS Solvency Statement dated 03/12/08
17 Dec 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2008 287 Registered office changed on 19/11/2008 from c/o bdo stoy hayward 1 bridgewater place water lane leeds west yorkshire LS11 5RU
27 Aug 2008 363a Return made up to 21/08/08; full list of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from c/o bdo stoy hayward 6TH floor 1 city square leeds west yorkshire LS1 2DP
27 Aug 2008 353 Location of register of members
27 Aug 2008 190 Location of debenture register
11 Aug 2008 AUD Auditor's resignation
30 Jul 2008 AA Accounts for a small company made up to 31 December 2006
08 Apr 2008 AA Accounts for a small company made up to 31 December 2005
09 Nov 2007 363a Return made up to 21/08/07; full list of members
07 Nov 2006 288b Director resigned
31 Oct 2006 CERTNM Company name changed chevin country park LIMITED\certificate issued on 31/10/06