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CAMROSE HOSPITALITY LIMITED

Company number 06236329

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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)
20 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 8 November 2022
25 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 8 November 2021
07 Dec 2020 LIQ01 Declaration of solvency
07 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-09
07 Dec 2020 600 Appointment of a voluntary liquidator
07 Dec 2020 AD01 Registered office address changed from Coldra Woods Newport Gwent NP18 1HQ Wales to 10 st. Helens Road Swansea SA1 4AW on 7 December 2020
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 PSC05 Change of details for Charnwood Wales Hotel (1) Limited as a person with significant control on 3 July 2019
16 Jul 2019 PSC05 Change of details for Charnwood Wales Hotel (1) Limited as a person with significant control on 3 July 2019
15 Jul 2019 TM01 Termination of appointment of Roger Goldsworthy as a director on 3 July 2019
15 Jul 2019 TM01 Termination of appointment of James George Davies as a director on 3 July 2019
15 Jul 2019 TM01 Termination of appointment of Steven Borley as a director on 3 July 2019
15 Jul 2019 AP01 Appointment of Mr Dylan Christopher Matthews as a director on 3 July 2019
15 Jul 2019 AP03 Appointment of Mr Mark Colcomb as a secretary on 3 July 2019
15 Jul 2019 TM02 Termination of appointment of James George Davies as a secretary on 3 July 2019
15 Jul 2019 PSC07 Cessation of Charnwood Wales Hotel (1) Limited as a person with significant control on 15 July 2019
15 Jul 2019 PSC07 Cessation of James Davies as a person with significant control on 3 July 2019
15 Jul 2019 AD01 Registered office address changed from Unit 1, Ground Floor, Fulmar House Beignon Close Ocean Way Cardiff CF24 5HF to Coldra Woods Newport Gwent NP18 1HQ on 15 July 2019
15 Jul 2019 PSC07 Cessation of Steven Borley as a person with significant control on 3 July 2019
15 Jul 2019 MR04 Satisfaction of charge 062363290002 in full
10 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
24 Apr 2019 AA Accounts for a small company made up to 31 July 2018