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ALHAMBRA COURT HOTEL LIMITED

Company number 04894239

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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)
25 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Apr 2022 LIQ01 Declaration of solvency
13 Apr 2022 600 Appointment of a voluntary liquidator
13 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-04
11 Apr 2022 AD01 Registered office address changed from 8 Marsden Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX England to Westminster Business Centre 10 Great North Way York YO26 6RB on 11 April 2022
24 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
16 Apr 2021 AA Unaudited abridged accounts made up to 30 November 2020
22 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
21 Sep 2020 CH01 Director's details changed for Mr Franco Secchi on 9 September 2020
21 Sep 2020 CH01 Director's details changed for Chiara Secchi on 9 September 2020
21 Sep 2020 CH03 Secretary's details changed for Chiara Secchi on 9 September 2020
21 Sep 2020 PSC04 Change of details for Mr Franco Secchi as a person with significant control on 9 September 2020
21 Sep 2020 AD01 Registered office address changed from C/O Peckitt Ogden & Co 8 Marsden Business Park James Nicolson Link Clifton York North Yorkshire YO30 4WX to 8 Marsden Park James Nicolson Link Clifton Moor York North Yorkshire YO30 4WX on 21 September 2020
27 May 2020 AA Unaudited abridged accounts made up to 30 November 2019
16 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
12 Sep 2019 CH01 Director's details changed for Mr Franco Secchi on 12 September 2019
23 Apr 2019 AA Unaudited abridged accounts made up to 30 November 2018
21 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
21 Sep 2018 PSC07 Cessation of Chiara Secchi as a person with significant control on 22 June 2018
21 Sep 2018 PSC01 Notification of Chiara Secchi as a person with significant control on 22 June 2018
20 Sep 2018 PSC01 Notification of Chiarra Secchi as a person with significant control on 22 June 2018
20 Sep 2018 PSC01 Notification of Franco Secchi as a person with significant control on 22 June 2018
20 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 20 September 2018
28 Jun 2018 AA Unaudited abridged accounts made up to 30 November 2017