SHEPHERD COX HOTELS HOLDINGS LIMITED

Company number 10802104

Date	Type	Description	View / Download
20 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2022	AM23	Notice of move from Administration to Dissolution	(20 pages)
15 Apr 2022	AM10	Administrator's progress report	(21 pages)
17 Nov 2021	AD01	Registered office address changed from 20 Midtown 20 Procter Street London WC1V 6NX to C/O Harrisons Business & Insolvency(London)Limited Westgate House 9 Holborn Holborn EC1N 2LL on 17 November 2021	(2 pages)
15 Oct 2021	AM10	Administrator's progress report	(22 pages)
21 Sep 2021	AM19	Notice of extension of period of Administration	(4 pages)
11 Jun 2021	TM01	Termination of appointment of Nicholas David Carlile as a director on 17 May 2021	(1 page)
18 May 2021	AM02	Statement of affairs with form AM02SOA	(9 pages)
04 May 2021	AM10	Administrator's progress report	(20 pages)
11 Dec 2020	AM06	Notice of deemed approval of proposals	(4 pages)
28 Nov 2020	AM03	Statement of administrator's proposal	(34 pages)
12 Oct 2020	AM01	Appointment of an administrator	(4 pages)
05 Oct 2020	AD01	Registered office address changed from 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom to 20 Midtown 20 Procter Street London WC1V 6NX on 5 October 2020	(2 pages)
17 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
27 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	(38 pages)
12 Jul 2019	MR01	Registration of charge 108021040006, created on 26 June 2019	(26 pages)
11 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
27 Mar 2019	TM01	Termination of appointment of Elliott Shaun Webster as a director on 12 March 2019	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(5 pages)
02 May 2018	CH01	Director's details changed for Mr Elliott Shaun Webster on 2 May 2018	(2 pages)
09 Mar 2018	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
13 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jan 2018	MR01	Registration of charge 108021040005, created on 19 December 2017	(31 pages)
28 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 6,000	(4 pages)