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CHIMNEY HOUSE HOTEL LTD

Company number 08189088

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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)
12 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2016	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
10 Apr 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	TM02	Termination of appointment of Whitehaze Ltd as a secretary	View PDF Termination of appointment of Whitehaze Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AD01	Registered office address changed from 8 Barnfield Hill Exeter Devon EX1 1SR on 20 August 2013	View PDF Registered office address changed from 8 Barnfield Hill Exeter Devon EX1 1SR on 20 August 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
15 Oct 2012	AP04	Appointment of Whitehaze Ltd as a secretary	View PDF Appointment of Whitehaze Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 October 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	CERTNM	Company name changed wheelock hotels LTD\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution	View PDF Company name changed wheelock hotels LTD\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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