SHERBORNE HOTEL LIMITED

Company number 08817483

Date	Type	Description	View / Download
07 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
14 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-27	(1 page)
14 Jun 2016	4.70	Declaration of solvency	(3 pages)
31 May 2016	MR04	Satisfaction of charge 088174830001 in full	(4 pages)
04 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 May 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(4 pages)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
06 May 2015	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF on 6 May 2015	(1 page)
06 May 2015	AP03	Appointment of Mr Neal Morar as a secretary on 6 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Neal Morar as a director on 6 May 2015	(2 pages)
06 May 2015	AP01	Appointment of Mr Robert Edward Gray as a director on 6 May 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Steven Hall as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Marc Edward Charles Gilbard as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Heiko Figge as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Charles John Ferguson-Davie as a director on 6 May 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Nicholas William John Edwards as a director on 6 May 2015	(1 page)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Feb 2015	MR01	Registration of charge 088174830001, created on 18 February 2015	(78 pages)
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(7 pages)
22 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)