ASHFORD INTERNATIONAL HOTEL LIMITED

Company number 02176399

Date	Type	Description	View / Download
30 Apr 2024	AD01	Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024	(3 pages)
30 Apr 2024	AD01	Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024	(3 pages)
16 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 11 July 2023	(10 pages)
16 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 11 July 2022	(10 pages)
16 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 11 July 2021	(10 pages)
22 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 11 July 2020	(11 pages)
11 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 11 July 2019	(11 pages)
05 Sep 2019	MR04	Satisfaction of charge 021763990017 in full	(1 page)
31 Jul 2018	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 31 July 2018	(2 pages)
28 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
28 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-12	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
25 Jun 2018	AD01	Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Leeds West Yorkshire LS27 0RY to 20 Balderton Street London W1K 6TL on 25 June 2018	(1 page)
04 Apr 2018	MR04	Satisfaction of charge 021763990015 in full	(4 pages)
04 Apr 2018	MR04	Satisfaction of charge 021763990016 in full	(4 pages)
21 Dec 2017	MR01	Registration of charge 021763990017, created on 20 December 2017	(105 pages)
19 Dec 2017	SH20	Statement by Directors	(1 page)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 1	(5 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 19/12/17	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2017	MR04	Satisfaction of charge 021763990014 in full	(4 pages)
04 Oct 2017	MR01	Registration of charge 021763990016, created on 27 September 2017	(100 pages)
03 Oct 2017	AP01	Appointment of Mr Gareth Jones as a director on 27 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017	(1 page)