COUNTY HOTELS GROUP LIMITED

Company number 03288763

Date	Type	Description	View / Download
15 Sep 2018	AP01	Appointment of Mr Andrew Khoo as a director on 28 August 2018	(2 pages)
10 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
01 Nov 2017	AD01	Registered office address changed from The Old Farmhouse Rossway Berkhamsted Hertfordshire HP4 3TZ to Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU on 1 November 2017	(1 page)
07 Sep 2017	SH20	Statement by Directors	(1 page)
07 Sep 2017	SH19	Statement of capital on 7 September 2017 GBP 1,000	(3 pages)
07 Sep 2017	CAP-SS	Solvency Statement dated 30/08/17	(1 page)
07 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Sep 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Sep 2017	MAR	Re-registration of Memorandum and Articles	(29 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Sep 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Khurram Mohmand as a director on 30 June 2017	(2 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(13 pages)
08 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
22 Aug 2016	TM01	Termination of appointment of Andrew Clayton as a director on 3 August 2016	(1 page)
22 Aug 2016	AP01	Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016	(2 pages)
07 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 13,599,002	(6 pages)
07 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
23 Jul 2015	AUD	Auditor's resignation	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)