Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED

Company number 05990905

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2015 MR04 Satisfaction of charge 059909050011 in full
22 Jun 2015 MR04 Satisfaction of charge 059909050023 in full
22 Jun 2015 MR04 Satisfaction of charge 059909050020 in full
22 Jun 2015 MR04 Satisfaction of charge 059909050022 in full
22 Jun 2015 MR04 Satisfaction of charge 059909050024 in full
19 Jun 2015 TM01 Termination of appointment of Gary Reginald Davis as a director on 17 June 2015
14 Apr 2015 AA Full accounts made up to 30 June 2014
04 Mar 2015 MR01 Registration of charge 059909050024, created on 27 February 2015
17 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,001
28 Nov 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 059909050012
28 Nov 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 059909050011
29 Jul 2014 MR01 Registration of charge 059909050019, created on 15 July 2014
29 Jul 2014 MR01 Registration of charge 059909050020, created on 15 July 2014
29 Jul 2014 MR01 Registration of charge 059909050021, created on 15 July 2014
29 Jul 2014 MR01 Registration of charge 059909050018, created on 15 July 2014
29 Jul 2014 MR01 Registration of charge 059909050023, created on 15 July 2014
29 Jul 2014 MR01 Registration of charge 059909050022, created on 15 July 2014
18 Jul 2014 MR01 Registration of charge 059909050017, created on 30 June 2014
18 Jul 2014 MR01 Registration of charge 059909050016, created on 30 June 2014
20 May 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 10,001.00
17 Apr 2014 MR01 Registration of charge 059909050013
17 Apr 2014 MR01 Registration of charge 059909050014
17 Apr 2014 MR01 Registration of charge 059909050015
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014 MR04 Satisfaction of charge 10 in full