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HALLMARK HOTELS (IRVINE) LIMITED

Company number 06327034

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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)
25 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2020	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	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 - 17 pages (17 pages)
11 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 28 May 2020	View PDF Liquidators' statement of receipts and payments to 28 May 2020 - link opens in a new window - 18 pages (18 pages)
27 May 2020	TM01	Termination of appointment of Lionel Johnathan Benjamin as a director on 13 May 2020	View PDF Termination of appointment of Lionel Johnathan Benjamin as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AP01	Appointment of Mrs Cheryl Frances Moharm as a director on 13 May 2020	View PDF Appointment of Mrs Cheryl Frances Moharm as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-29 - link opens in a new window - 1 page (1 page)
17 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 May 2019	TM01	Termination of appointment of Sol Zakay as a director on 17 May 2019	View PDF Termination of appointment of Sol Zakay as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	TM01	Termination of appointment of Mark Simon Kingston as a director on 17 May 2019	View PDF Termination of appointment of Mark Simon Kingston as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 17 pages (17 pages)
31 Jul 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 15 pages (15 pages)
12 Jan 2018	MR04	Satisfaction of charge 063270340008 in full	View PDF Satisfaction of charge 063270340008 in full - link opens in a new window - 1 page (1 page)
12 Jan 2018	MR04	Satisfaction of charge 063270340009 in full	View PDF Satisfaction of charge 063270340009 in full - link opens in a new window - 1 page (1 page)
02 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with no updates	View PDF Confirmation statement made on 27 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	CH01	Director's details changed for Mr Sol Zakay on 31 March 2017	View PDF Director's details changed for Mr Sol Zakay on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP01	Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017	View PDF Appointment of Mr Simon Levick Garth Wilson as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 15 pages (15 pages)
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	AA	Full accounts made up to 31 May 2015	View PDF Full accounts made up to 31 May 2015 - link opens in a new window - 17 pages (17 pages)
16 Oct 2015	CERTNM	Company name changed halmark hotels (irvine) LIMITED\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10	View PDF Company name changed halmark hotels (irvine) LIMITED\certificate issued on 16/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	CERTNM	Company name changed menzies hotels property no.24 LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10	View PDF Company name changed menzies hotels property no.24 LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10,000	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 - link opens in a new window - 7 pages (7 pages)

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