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CHERITON PARC HOTEL LIMITED

Company number 05709816

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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)
11 Sep 2018 SOAS(A) Voluntary strike-off action has been suspended
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2018 DS01 Application to strike the company off the register
03 Oct 2016 1.4 Notice of completion of voluntary arrangement
12 Oct 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 August 2015
19 Sep 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 May 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 990
23 Dec 2013 AA Accounts for a small company made up to 31 March 2013
06 Nov 2013 AP01 Appointment of Mr Steve Morrison as a director
29 Oct 2013 TM01 Termination of appointment of John Maw as a director
29 Oct 2013 TM02 Termination of appointment of John Maw as a secretary
19 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
16 Aug 2011 AA Accounts for a small company made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
03 Mar 2011 AD01 Registered office address changed from C/O C/O, Bridges Ventures Bridges Ventures 1 Craven Hill London W2 3EN on 3 March 2011
18 Aug 2010 AA Accounts for a small company made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Mr John Rory Hamilton Maw on 15 February 2010
09 Mar 2010 CH01 Director's details changed for Philip William Newborough on 15 February 2010
09 Mar 2010 CH03 Secretary's details changed for Mr John Rory Hamilton Maw on 15 February 2010
16 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2010 CC04 Statement of company's objects
03 Feb 2010 SH08 Change of share class name or designation