MARLOW HOTEL COMPANY LIMITED filing history - Find and update company information

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MARLOW HOTEL COMPANY LIMITED

Company number 04078323

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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)
18 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2021	LIQ13	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 - 7 pages (7 pages)
03 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 12 September 2020	View PDF Liquidators' statement of receipts and payments to 12 September 2020 - link opens in a new window - 7 pages (7 pages)
01 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13 - link opens in a new window - 1 page (1 page)
15 Aug 2019	TM02	Termination of appointment of Vincent Frederic Marc Vernier as a secretary on 8 July 2019	View PDF Termination of appointment of Vincent Frederic Marc Vernier as a secretary on 8 July 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	TM01	Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019	View PDF Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	MR04	Satisfaction of charge 040783230008 in full	View PDF Satisfaction of charge 040783230008 in full - link opens in a new window - 1 page (1 page)
26 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2019	SH19	Statement of capital on 26 February 2019 GBP 1	View PDF Statement of capital on 26 February 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	CAP-SS	Solvency Statement dated 26/02/19	View PDF Solvency Statement dated 26/02/19 - link opens in a new window - 1 page (1 page)
26 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/02/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 26/02/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Feb 2019	AP01	Appointment of Mr. Timothy Selwyn Jones as a director on 20 February 2019	View PDF Appointment of Mr. Timothy Selwyn Jones as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	TM01	Termination of appointment of Robert Edward Gray as a director on 24 October 2018	View PDF Termination of appointment of Robert Edward Gray as a director on 24 October 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
26 Sep 2018	CH03	Secretary's details changed for Mr Vincent Frederic Marc Vernier on 13 September 2018	View PDF Secretary's details changed for Mr Vincent Frederic Marc Vernier on 13 September 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	CH03	Secretary's details changed for Mr Vincent Fredric Marc Vernier on 13 September 2018	View PDF Secretary's details changed for Mr Vincent Fredric Marc Vernier on 13 September 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	AP01	Appointment of Mr Vincent Frederic Marc Vernier as a director on 13 September 2018	View PDF Appointment of Mr Vincent Frederic Marc Vernier as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AP03	Appointment of Mr Vincent Fredric Marc Vernier as a secretary on 13 September 2018	View PDF Appointment of Mr Vincent Fredric Marc Vernier as a secretary on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	TM02	Termination of appointment of Michael Gallagher as a secretary on 13 September 2018	View PDF Termination of appointment of Michael Gallagher as a secretary on 13 September 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	TM01	Termination of appointment of Grant David Hearn as a director on 13 July 2018	View PDF Termination of appointment of Grant David Hearn as a director on 13 July 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	TM01	Termination of appointment of John Joseph Brennan as a director on 4 May 2018	View PDF Termination of appointment of John Joseph Brennan as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	MR04	Satisfaction of charge 040783230007 in full	View PDF Satisfaction of charge 040783230007 in full - link opens in a new window - 4 pages (4 pages)

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