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HOTELS & RESORTS (UK) LIMITED

Company number 03366059

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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)
06 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2011	4.68	Liquidators' statement of receipts and payments to 1 December 2011	View PDF Liquidators' statement of receipts and payments to 1 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	4.68	Liquidators' statement of receipts and payments to 2 September 2011	View PDF Liquidators' statement of receipts and payments to 2 September 2011 - link opens in a new window - 6 pages (6 pages)
28 Mar 2011	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 12 pages (12 pages)
18 Mar 2011	4.68	Liquidators' statement of receipts and payments to 2 March 2011	View PDF Liquidators' statement of receipts and payments to 2 March 2011 - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	4.68	Liquidators' statement of receipts and payments to 2 September 2010	View PDF Liquidators' statement of receipts and payments to 2 September 2010 - link opens in a new window - 6 pages (6 pages)
18 Mar 2010	4.68	Liquidators' statement of receipts and payments to 2 March 2010	View PDF Liquidators' statement of receipts and payments to 2 March 2010 - link opens in a new window - 5 pages (5 pages)
06 Jun 2009	287	Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW	View PDF Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW - link opens in a new window - 1 page (1 page)
27 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 100 new bridge street london EC4V 6JA	View PDF Registered office changed on 17/03/2009 from 100 new bridge street london EC4V 6JA - link opens in a new window - 1 page (1 page)
15 Mar 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-03 - link opens in a new window - 1 page (1 page)
24 Feb 2009	288c	Director's Change of Particulars / choon lai / 27/11/2008 / HouseName/Number was: , now: 25; Street was: 481 pasir panjang road, \03-03, now: faber terrace; Post Town was: 117621, now: singapore; Region was: , now: 129020; Country was: singapore, now:	View PDF Director's Change of Particulars / choon lai / 27/11/2008 / HouseName/Number was: , now: 25; Street was: 481 pasir panjang road, \03-03, now: faber terrace; Post Town was: 117621, now: singapore; Region was: , now: 129020; Country was: singapore, now: - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) conflict of interest 30/09/2008	View PDF Resolutions RES13 ‐ Section 175(5)(a) conflict of interest 30/09/2008 - link opens in a new window - 2 pages (2 pages)
03 Jun 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
16 Nov 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
27 Jul 2007	363a	Return made up to 01/05/07; full list of members	View PDF Return made up to 01/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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