HALCYON HOTELS AND RESORTS PLC

Company number 07422554

Date	Type	Description	View / Download
30 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 3 November 2023	(14 pages)
10 Nov 2022	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 10 November 2022	(2 pages)
10 Nov 2022	600	Appointment of a voluntary liquidator	(3 pages)
10 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-04	(1 page)
10 Nov 2022	LIQ01	Declaration of solvency	(7 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	(17 pages)
12 Oct 2022	MR04	Satisfaction of charge 074225540002 in full	(1 page)
12 Oct 2022	MR04	Satisfaction of charge 074225540003 in full	(1 page)
17 Mar 2022	CH04	Secretary's details changed for Derringtons Limited on 15 March 2022	(1 page)
02 Feb 2022	MR04	Satisfaction of charge 074225540001 in full	(1 page)
13 Dec 2021	CH01	Director's details changed for Mr Anthony James Brewis Nares on 11 December 2021	(2 pages)
31 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(39 pages) Download iXBRL
31 Aug 2021	MR01	Registration of charge 074225540003, created on 19 August 2021	(32 pages)
22 Jul 2021	MR01	Registration of charge 074225540002, created on 15 July 2021	(33 pages)
02 Jul 2021	MR01	Registration of charge 074225540001, created on 28 June 2021	(24 pages)
29 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with updates	(17 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages) Download iXBRL
28 Sep 2020	TM01	Termination of appointment of Paul Andrew Clark as a director on 17 June 2020	(1 page)
29 Jan 2020	TM01	Termination of appointment of Paul Adam Campbell as a director on 21 January 2020	(1 page)
01 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
31 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	(4 pages)
01 Oct 2019	TM01	Termination of appointment of Timothy Guy Brocklebank as a director on 13 August 2019	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(4 pages)
29 Oct 2018	AP01	Appointment of Mr Anthony James Brewis Nares as a director on 26 October 2018	(2 pages)