MENZIES HOTELS GROUP LIMITED

Company number 04036694

Date	Type	Description	View / Download
30 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
20 Jul 2016	4.68	Liquidators' statement of receipts and payments to 12 May 2016	(18 pages)
20 Jul 2015	4.68	Liquidators' statement of receipts and payments to 12 May 2015	(15 pages)
19 May 2014	AD01	Registered office address changed from Bakum House Etwall Road Mickleover Derby DE3 0DL on 19 May 2014	(2 pages)
16 May 2014	4.20	Statement of affairs with form 4.19	(5 pages)
16 May 2014	600	Appointment of a voluntary liquidator	(2 pages)
16 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Dec 2013	TM02	Termination of appointment of Joseph O'callaghan as a secretary	(1 page)
02 Dec 2013	TM01	Termination of appointment of Joseph O'callaghan as a director	(1 page)
19 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
07 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1,712.56	(5 pages)
05 Jun 2013	TM02	Termination of appointment of Robert Grainger as a secretary	(1 page)
30 May 2013	AP01	Appointment of Jeremy Robert Arthur Richardson as a director	(3 pages)
30 May 2013	TM01	Termination of appointment of Niall Geoghegan as a director	(2 pages)
30 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/05/2013	(44 pages)
30 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Jan 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
31 Oct 2011	AA	Full accounts made up to 31 January 2011	(15 pages)
13 Sep 2011	AP01	Appointment of Niall Geoghegan as a director	(3 pages)
13 Sep 2011	AP01	Appointment of Joseph O'callaghan as a director	(3 pages)
12 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 1,712.56	(4 pages)
03 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 1,712.56	(4 pages)