MG HOTELS & RESORTS LTD

Company number 06035322

Date	Type	Description	View / Download
12 Jun 2023	AD01	Registered office address changed from Ceme Marsh Way Rainham RM13 8EU United Kingdom to 14 Derby Road Stapleford Nottingham NG9 7AA on 12 June 2023	(2 pages)
07 Jun 2023	LIQ02	Statement of affairs	(8 pages)
07 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
07 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-01	(1 page)
19 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	(3 pages)
10 Mar 2022	CS01	Confirmation statement made on 21 December 2021 with updates	(4 pages)
24 Feb 2022	PSC07	Cessation of Kamran Armani as a person with significant control on 12 August 2021	(1 page)
07 Feb 2022	CERTNM	Company name changed trivelles hotels & resorts LTD\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-10	(3 pages)
07 Feb 2022	PSC01	Notification of Mario Eugenio Gazolli as a person with significant control on 12 August 2021	(2 pages)
10 Nov 2021	AP01	Appointment of Mr Mario Eugenio Gazolli as a director on 12 August 2021	(2 pages)
10 Nov 2021	TM01	Termination of appointment of Kamran Armani as a director on 12 August 2021	(1 page)
01 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
13 Feb 2020	AA	Total exemption full accounts made up to 31 January 2019	(10 pages) Download iXBRL
11 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2019	AD01	Registered office address changed from 49 Great Eastern Road London E15 1DL England to Ceme Marsh Way Rainham RM13 8EU on 5 August 2019	(1 page)
21 Mar 2019	AD01	Registered office address changed from 6 Mitre Passage London SE10 0ER England to 49 Great Eastern Road London E15 1DL on 21 March 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages) Download iXBRL