CHARNWOOD WALES HOTEL (1) LIMITED

Company number 06293008

Date	Type	Description	View / Download
20 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 9 November 2022	(9 pages)
25 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 9 November 2021	(9 pages)
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	(2 pages)
02 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-10	(1 page)
02 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 September 2015 GBP 8	(7 pages)
21 Aug 2019	RP04AR01	Second filing of the annual return made up to 26 June 2016	(23 pages)
26 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 26/06/2017	(5 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Jul 2019	TM01	Termination of appointment of James George Davies as a director on 3 July 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Steven Borley as a director on 3 July 2019	(1 page)
15 Jul 2019	AP01	Appointment of Mr Dylan Christopher Matthews as a director on 3 July 2019	(2 pages)
15 Jul 2019	AP03	Appointment of Mr Mark Colcomb as a secretary on 3 July 2019	(2 pages)
15 Jul 2019	PSC05	Change of details for The Celtic Manor Resort Limited as a person with significant control on 15 July 2019	(2 pages)
15 Jul 2019	PSC07	Cessation of James George Davies as a person with significant control on 3 July 2019	(1 page)
15 Jul 2019	AD01	Registered office address changed from Coldra Woods, Newport, Gwent the Coldra Catsash Newport NP18 1HQ Wales to Coldra Woods Newport Gwent NP18 1HQ on 15 July 2019	(1 page)
15 Jul 2019	AD01	Registered office address changed from PO Box NP18 1HQ Coldra Woods, Newport, Gwent Coldra Woods Newport Gwent NP18 1HQ Wales to Coldra Woods, Newport, Gwent the Coldra Catsash Newport NP18 1HQ on 15 July 2019	(1 page)
15 Jul 2019	AD01	Registered office address changed from Unit 2 Scott Court Ocean Way Cardiff S Glam CF24 5HF Wales to PO Box NP18 1HQ Coldra Woods, Newport, Gwent Coldra Woods Newport Gwent NP18 1HQ on 15 July 2019	(1 page)
15 Jul 2019	PSC07	Cessation of Borley Engineering Services Limited as a person with significant control on 3 June 2019	(1 page)
15 Jul 2019	PSC07	Cessation of James George Davies as a person with significant control on 3 July 2019	(1 page)
15 Jul 2019	PSC02	Notification of The Celtic Manor Resort Limited as a person with significant control on 3 July 2019	(2 pages)