CURZON HOTEL PROPERTIES (GP) LIMITED

Company number 05931998

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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)
03 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-13
03 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 12 September 2020
23 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company be wound up voluntarily/joint liquidators appointed 13/09/2019
01 Oct 2019 LIQ01 Declaration of solvency
01 Oct 2019 600 Appointment of a voluntary liquidator
15 Aug 2019 TM01 Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019
15 Aug 2019 TM02 Termination of appointment of Vincent Vernier as a secretary on 8 July 2019
15 Aug 2019 MR04 Satisfaction of charge 6 in full
15 Aug 2019 MR04 Satisfaction of charge 5 in full
15 Aug 2019 MR04 Satisfaction of charge 3 in full
15 Aug 2019 MR04 Satisfaction of charge 2 in full
15 Aug 2019 MR04 Satisfaction of charge 4 in full
15 Aug 2019 MR04 Satisfaction of charge 7 in full
13 Aug 2019 MR04 Satisfaction of charge 1 in full
13 Aug 2019 MR04 Satisfaction of charge 10 in full
14 Jan 2019 TM01 Termination of appointment of Rob Edward Gray as a director on 12 November 2018
07 Dec 2018 AP03 Appointment of Mr Vincent Vernier as a secretary on 19 September 2018
07 Dec 2018 AP01 Appointment of Mr. Vincent Vernier as a director on 19 September 2018
07 Dec 2018 TM02 Termination of appointment of Michael Gallagher as a secretary on 19 September 2018
06 Nov 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
21 Jun 2018 MR04 Satisfaction of charge 059319980012 in full
21 Jun 2018 MR04 Satisfaction of charge 059319980011 in full
11 Jun 2018 TM01 Termination of appointment of John Joseph Brennan as a director on 4 May 2018
13 Feb 2018 AP01 Appointment of Michael Gallagher as a director on 2 February 2018