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THE EXCHANGE HOTEL CARDIFF OPS LIMITED

Company number 10057355

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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)
18 Jul 2022 COCOMP Order of court to wind up
24 May 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
17 May 2021 AA Micro company accounts made up to 29 June 2020
17 May 2021 AA Micro company accounts made up to 29 June 2019
12 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
14 May 2020 PSC02 Notification of Signature Living Hotel Limited as a person with significant control on 14 May 2020
14 May 2020 PSC07 Cessation of Uk Accomodation Group Limited as a person with significant control on 14 May 2020
19 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
19 Apr 2020 PSC02 Notification of Uk Accomodation Group Limited as a person with significant control on 20 March 2020
19 Apr 2020 PSC07 Cessation of Signature Living Hotel Limited as a person with significant control on 20 March 2020
31 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 29 June 2019
13 Dec 2019 TM01 Termination of appointment of Katie Christine Kenwright as a director on 12 December 2019
06 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-05
20 Aug 2019 AA01 Previous accounting period extended from 30 March 2019 to 30 June 2019
30 Jun 2019 AA Accounts for a small company made up to 31 March 2018
03 Jun 2019 AD01 Registered office address changed from Kingsway House Hatton Garden Liverpool Merseyside L3 2AJ England to Cavern Court 1st Floor 8 Mathew Street Liverpool Merseyside L2 6RE on 3 June 2019
22 May 2019 DISS40 Compulsory strike-off action has been discontinued
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
21 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
13 Sep 2018 AD01 Registered office address changed from Millennium House 60 Victoria Street Liverpool Merseyside L1 6JD England to Kingsway House Hatton Garden Liverpool Merseyside L3 2AJ on 13 September 2018
07 Jun 2018 AA Accounts for a small company made up to 31 March 2017
26 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
31 Mar 2017 AD01 Registered office address changed from Millennium House, 60 Victoria Street Liverpool Merseyside Merseyside L1 6JD England to Millennium House 60 Victoria Street Liverpool Merseyside L1 6JD on 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates