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PARK LANE MEWS HOTEL LIMITED

Company number 05658137

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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)
29 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2018	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 - 6 pages (6 pages)
07 Apr 2017	4.68	Liquidators' statement of receipts and payments to 30 January 2017	View PDF Liquidators' statement of receipts and payments to 30 January 2017 - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	View PDF Insolvency:secretary of state's release of liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator	View PDF Court order INSOLVENCY:Court Order Replacement/Removal of Liquidator - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2016	4.68	Liquidators' statement of receipts and payments to 30 January 2016	View PDF Liquidators' statement of receipts and payments to 30 January 2016 - link opens in a new window - 4 pages (4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	4.68	Liquidators' statement of receipts and payments to 30 January 2015	View PDF Liquidators' statement of receipts and payments to 30 January 2015 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	4.68	Liquidators' statement of receipts and payments to 30 January 2014	View PDF Liquidators' statement of receipts and payments to 30 January 2014 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	View PDF Court order insolvency:court order replacement liquidators - link opens in a new window - 24 pages (24 pages)
16 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM02	Termination of appointment of Kenneth Cook as a secretary	View PDF Termination of appointment of Kenneth Cook as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 5,000	View PDF Statement of capital following an allotment of shares on 24 January 2013 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	AD01	Registered office address changed from 67 Brook Street London W1K 4NJ on 15 February 2013	View PDF Registered office address changed from 67 Brook Street London W1K 4NJ on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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