CURZON HOTELS (OPERATOR) LIMITED filing history - Find and update company information

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CURZON HOTELS (OPERATOR) LIMITED

Company number 06025036

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2021	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 - 7 pages (7 pages)
03 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 12 September 2020	View PDF Liquidators' statement of receipts and payments to 12 September 2020 - link opens in a new window - 8 pages (8 pages)
01 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM01	Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019	View PDF Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	TM02	Termination of appointment of Vincent Vernier as a secretary on 8 July 2019	View PDF Termination of appointment of Vincent Vernier as a secretary on 8 July 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	MR04	Satisfaction of charge 060250360019 in full	View PDF Satisfaction of charge 060250360019 in full - link opens in a new window - 1 page (1 page)
15 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
15 Aug 2019	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
15 Aug 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
15 Aug 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
15 Aug 2019	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
15 Aug 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Feb 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2019	SH19	Statement of capital on 26 February 2019 GBP 1	View PDF Statement of capital on 26 February 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	CAP-SS	Solvency Statement dated 26/02/19	View PDF Solvency Statement dated 26/02/19 - link opens in a new window - 1 page (1 page)
26 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	TM01	Termination of appointment of Rob Edward Gray as a director on 12 November 2018	View PDF Termination of appointment of Rob Edward Gray as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AP03	Appointment of Mr Vincent Vernier as a secretary on 19 September 2018	View PDF Appointment of Mr Vincent Vernier as a secretary on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	TM02	Termination of appointment of Michael Gallagher as a secretary on 19 September 2018	View PDF Termination of appointment of Michael Gallagher as a secretary on 19 September 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AP01	Appointment of Mr. Vincent Vernier as a director on 19 September 2018	View PDF Appointment of Mr. Vincent Vernier as a director on 19 September 2018 - link opens in a new window - 2 pages (2 pages)

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