HOLIDAY INNS (ENGLAND) LIMITED

Company number 01880458

Date	Type	Description	View / Download
02 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2023	PSC05	Change of details for Intercontinental (Pb) 3 Limited as a person with significant control on 1 January 2023	(2 pages)
02 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
10 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 6 December 2021	(12 pages)
11 Oct 2021	AD01	Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2021	(2 pages)
12 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(4 pages)
20 Mar 2021	AD01	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 20 March 2021	(2 pages)
23 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-07	(1 page)
23 Dec 2020	LIQ01	Declaration of solvency	(8 pages)
23 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Dec 2020	SH19	Statement of capital on 2 December 2020 GBP 1,456	(5 pages)
11 Nov 2020	SH20	Statement by Directors	(1 page)
11 Nov 2020	CAP-SS	Solvency Statement dated 16/10/20	(5 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(19 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)
05 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
09 Jan 2018	TM01	Termination of appointment of Nigel Peter Stocks as a director on 31 December 2017	(1 page)