GIANT HOSPITALITY LIMITED
| Status | LIQUIDATION |
| Company No. | 09589283 |
| Category | Private Limited Company |
| Incorporated | 13 May 2015 |
| Age | 9 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
GIANT HOSPITALITY LIMITED is an liquidation private limited company with number 09589283. It was incorporated 9 years, 1 month, 5 days ago, on 13 May 2015. The company address is C/O Duff And Phelps The Chancery C/O Duff And Phelps The Chancery, Manchester, M2 1EW.
Company Fillings
Liquidation voluntary removal of liquidator by court
Date: 08 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Oct 2023
Action Date: 22 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-08-22
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Oct 2022
Action Date: 22 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-08-22
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 23 Aug 2021
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration removal of administrator from office
Date: 03 Aug 2021
Category: Insolvency
Sub Category: Administration
Type: AM16
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 20 Jul 2021
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration appointment of a replacement or additional administrator
Date: 19 Jul 2021
Category: Insolvency
Sub Category: Administration
Type: AM11
Documents
Liquidation in administration progress report
Date: 19 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 22 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 10 Aug 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Court order
Date: 15 May 2020
Category: Miscellaneous
Type: OC
Description: S1096
Documents
Liquidation in administration progress report
Date: 25 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 21 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 08 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Address
Type: AD01
New address: C/O Duff and Phelps the Chancery 58 Spring Gardens Manchester M2 1EW
Change date: 2019-10-08
Old address: Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England
Documents
Liquidation in administration appointment of administrator
Date: 07 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Address
Type: AD01
Old address: Caer Rhun Hall Main Office Conwy LL32 8HX Wales
New address: Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG
Change date: 2018-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2018
Action Date: 05 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095892830002
Charge creation date: 2018-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2018
Action Date: 05 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095892830001
Charge creation date: 2018-12-05
Documents
Confirmation statement with no updates
Date: 23 Aug 2018
Action Date: 16 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-16
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Andrew Evans
Termination date: 2018-03-15
Documents
Confirmation statement with updates
Date: 23 Aug 2017
Action Date: 16 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-16
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Address
Type: AD01
New address: Caer Rhun Hall Main Office Conwy LL32 8HX
Old address: Caer Rhun Hall Main Office C Conwy LL32 8HX Wales
Change date: 2017-08-22
Documents
Notification of a person with significant control
Date: 22 Aug 2017
Action Date: 01 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Northern Powerhouse Developments Hotels Limited
Notification date: 2017-04-01
Documents
Cessation of a person with significant control
Date: 22 Aug 2017
Action Date: 01 Apr 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-04-01
Psc name: Gavin Lee Woodhouse
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Juliette Louise Donovan
Documents
Capital allotment shares
Date: 04 Apr 2017
Action Date: 01 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-01
Capital : 601 GBP
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 30 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-30
Officer name: Mr Gavin Lee Woodhouse
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 16 Aug 2016
Action Date: 16 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-16
Documents
Termination director company with name termination date
Date: 25 Jul 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Richard Moppett
Termination date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Appoint person director company with name date
Date: 12 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-01
Officer name: Mrs Juliette Louise Donovan
Documents
Appoint person director company with name date
Date: 12 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-01
Officer name: Mr Christopher Andrew Evans
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2016
Action Date: 03 Feb 2016
Category: Address
Type: AD01
Old address: Caer Rhun Hall Caer Rhun Hall Conwy Conwy LL32 8HX Wales
New address: Caer Rhun Hall Main Office C Conwy LL32 8HX
Change date: 2016-02-03
Documents
Certificate change of name company
Date: 02 Feb 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mbi hotels LIMITED\certificate issued on 02/02/16
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2016
Action Date: 01 Feb 2016
Category: Address
Type: AD01
Old address: 4 Warehouse the Wharf Sowerby Bridge HX6 2AG United Kingdom
Change date: 2016-02-01
New address: Caer Rhun Hall Caer Rhun Hall Conwy Conwy LL32 8HX
Documents
Change account reference date company current shortened
Date: 28 Jan 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-03-31
Documents
Termination director company with name termination date
Date: 11 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-11
Officer name: Robin Scott Forster
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-11
Officer name: Mr Simon Richard Moppett
Documents
Termination director company with name termination date
Date: 11 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Woodhouse
Termination date: 2015-11-11
Documents
Certificate change of name company
Date: 08 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mbi hotel LIMITED\certificate issued on 08/09/15
Documents
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