SHEPHERD COX HOTELS (DARLINGTON) LIMITED
| Status | LIQUIDATION |
| Company No. | 09867021 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2015 |
| Age | 8 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
SHEPHERD COX HOTELS (DARLINGTON) LIMITED is an liquidation private limited company with number 09867021. It was incorporated 8 years, 6 months, 20 days ago, on 11 November 2015. The company address is 20 St. Andrew Street, London, EC4A 3AG.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Oct 2023
Action Date: 03 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-08-03
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Address
Type: AD01
Old address: 20 st. Andrew Street London EC4A 3AG
Change date: 2023-10-06
New address: 20 st. Andrew Street London EC4A 3AG
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2023
Action Date: 21 Sep 2023
Category: Address
Type: AD01
Old address: High Holborn House 52-54 High Holborn London WC1V 6RL
New address: 20 st. Andrew Street London EC4A 3AG
Change date: 2023-09-21
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Sep 2022
Action Date: 03 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-08-03
Documents
Liquidation disclaimer notice
Date: 21 Oct 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 21 Oct 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 21 Oct 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 21 Oct 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation disclaimer notice
Date: 30 Aug 2021
Category: Insolvency
Type: NDISC
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 04 Aug 2021
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 24 Jun 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Termination director company with name termination date
Date: 11 Jun 2021
Action Date: 17 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas David Carlile
Termination date: 2021-05-17
Documents
Liquidation in administration extension of period
Date: 04 Jun 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 05 Jan 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 21 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 05 Aug 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Address
Type: AD01
New address: High Holborn House 52-54 High Holborn London WC1V 6RL
Old address: 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL United Kingdom
Change date: 2020-06-10
Documents
Liquidation in administration appointment of administrator
Date: 04 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
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
Mortgage satisfy charge full
Date: 13 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098670210001
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2018
Action Date: 20 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-20
Charge number: 098670210003
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: 22 Nov 2017
Action Date: 11 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-11
Documents
Change person director company with change date
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-18
Officer name: Mr Lee Warren Bramzell
Documents
Accounts with accounts type total exemption small
Date: 11 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Mortgage satisfy charge full
Date: 27 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098670210002
Documents
Change person director company with change date
Date: 03 Feb 2017
Action Date: 03 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas David Carlile
Change date: 2017-02-03
Documents
Change person director company with change date
Date: 07 Jan 2017
Action Date: 06 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas David Carlile
Change date: 2017-01-06
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
Change date: 2016-10-14
Officer name: Mr Nicholas David Carlile
Documents
Capital allotment shares
Date: 25 Aug 2016
Action Date: 25 Aug 2016
Category: Capital
Type: SH01
Capital : 1,669.99 GBP
Date: 2016-08-25
Documents
Capital alter shares subdivision
Date: 16 Aug 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH02
Date: 2016-06-30
Documents
Resolution
Date: 09 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Fm Secretaries Limited
Change date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 May 2016
Action Date: 26 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098670210002
Charge creation date: 2016-05-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2016
Action Date: 20 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098670210001
Charge creation date: 2016-05-20
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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