CZECH HOLDINGS LIMITED filing history - Find and update company information

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CZECH HOLDINGS LIMITED

Company number 05521655

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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)
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 11 pages (11 pages)
16 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AP01	Appointment of David Gareth Caldecott as a director on 5 March 2014	View PDF Appointment of David Gareth Caldecott as a director on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	TM01	Termination of appointment of Alan Philip Clark as a director on 5 March 2014	View PDF Termination of appointment of Alan Philip Clark as a director on 5 March 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 May 2013	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
28 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	CERTNM	Company name changed rocco forte & family (czech republic) LIMITED\certificate issued on 09/11/12 RES15 ‐ Change company name resolution on 2012-11-02	View PDF Company name changed rocco forte & family (czech republic) LIMITED\certificate issued on 09/11/12 RES15 ‐ Change company name resolution on 2012-11-02 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
14 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
15 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Documents bos facility agreement seventh supplemental agreement amended and restated facility agreement 07/06/2011 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents bos facility agreement seventh supplemental agreement amended and restated facility agreement 07/06/2011 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 13 pages (13 pages)
22 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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