SHEPHERD COX HOTELS (CHESTER) LIMITED
| Status | DISSOLVED |
| Company No. | 09866822 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2015 |
| Age | 8 years, 6 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Sep 2021 |
| Years | 2 years, 7 months, 17 days |
SUMMARY
SHEPHERD COX HOTELS (CHESTER) LIMITED is an dissolved private limited company with number 09866822. It was incorporated 8 years, 6 months, 4 days ago, on 11 November 2015 and it was dissolved 2 years, 7 months, 17 days ago, on 28 September 2021. The company address is 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 20 May 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas David Carlile
Termination date: 2021-05-17
Documents
Confirmation statement with no updates
Date: 23 Dec 2020
Action Date: 11 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-11
Documents
Gazette filings brought up to date
Date: 04 Mar 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type audit exemption subsiduary
Date: 27 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Legacy
Date: 27 Feb 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/19
Documents
Legacy
Date: 27 Feb 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19
Documents
Legacy
Date: 27 Feb 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19
Documents
Confirmation statement with no updates
Date: 27 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Change account reference date company previous extended
Date: 28 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-30
New date: 2019-03-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Apr 2019
Action Date: 30 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-30
Documents
Legacy
Date: 02 Apr 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/18
Documents
Legacy
Date: 02 Apr 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/03/18
Documents
Legacy
Date: 02 Apr 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/03/18
Documents
Change account reference date company previous shortened
Date: 31 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-03-30
Documents
Confirmation statement with no updates
Date: 16 Nov 2018
Action Date: 11 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-11
Documents
Change account reference date company current extended
Date: 09 Mar 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 11 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-11
Documents
Capital variation of rights attached to shares
Date: 26 Oct 2017
Category: Capital
Type: SH10
Documents
Change person director company with change date
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lee Warren Bramzell
Change date: 2017-10-18
Documents
Notification of a person with significant control
Date: 12 Oct 2017
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Shepherd Cox Hotels Holdings Limited
Notification date: 2017-09-28
Documents
Cessation of a person with significant control
Date: 12 Oct 2017
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-09-28
Psc name: Nicholas David Carlile
Documents
Cessation of a person with significant control
Date: 12 Oct 2017
Action Date: 28 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lee Warren Bramzell
Cessation date: 2017-09-28
Documents
Capital name of class of shares
Date: 11 Oct 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Appoint corporate secretary company with name date
Date: 08 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Fm Secretaries Limited
Appointment date: 2017-09-07
Documents
Mortgage satisfy charge full
Date: 06 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098668220001
Documents
Termination secretary company with name termination date
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-03
Officer name: Fm Secretaries Limited
Documents
Change person director company with change date
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-03
Officer name: Mr Nicholas David Carlile
Documents
Change person director company with change date
Date: 07 Jan 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-06
Officer name: Mr Nicholas David Carlile
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Change person director company with change date
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas David Carlile
Change date: 2016-10-14
Documents
Change corporate secretary company with change date
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Fm Secretaries Limited
Change date: 2016-07-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2016
Action Date: 24 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098668220001
Charge creation date: 2016-05-24
Documents
Change registered office address company with date old address new address
Date: 04 May 2016
Action Date: 04 May 2016
Category: Address
Type: AD01
Change date: 2016-05-04
Old address: 17 Hanover Square London W1S 1BN
New address: 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL
Documents
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