THE EXCHANGE HOTEL CARDIFF OPS LIMITED
| Status | LIQUIDATION |
| Company No. | 10057355 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2016 |
| Age | 8 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
THE EXCHANGE HOTEL CARDIFF OPS LIMITED is an liquidation private limited company with number 10057355. It was incorporated 8 years, 2 months, 21 days ago, on 11 March 2016. The company address is Cavern Court 1st Floor Cavern Court 1st Floor, Liverpool, L2 6RE, Merseyside, United Kingdom.
Company Fillings
Liquidation compulsory winding up order
Date: 18 Jul 2022
Category: Insolvency
Type: COCOMP
Documents
Confirmation statement with no updates
Date: 24 May 2022
Action Date: 20 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-20
Documents
Accounts with accounts type micro entity
Date: 17 May 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-29
Documents
Accounts with accounts type micro entity
Date: 17 May 2021
Action Date: 29 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-29
Documents
Confirmation statement with updates
Date: 12 Apr 2021
Action Date: 20 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-20
Documents
Notification of a person with significant control
Date: 14 May 2020
Action Date: 14 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Signature Living Hotel Limited
Notification date: 2020-05-14
Documents
Cessation of a person with significant control
Date: 14 May 2020
Action Date: 14 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-14
Psc name: Uk Accomodation Group Limited
Documents
Confirmation statement with updates
Date: 19 Apr 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Notification of a person with significant control
Date: 19 Apr 2020
Action Date: 20 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-20
Psc name: Uk Accomodation Group Limited
Documents
Cessation of a person with significant control
Date: 19 Apr 2020
Action Date: 20 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Signature Living Hotel Limited
Cessation date: 2020-03-20
Documents
Change account reference date company previous shortened
Date: 31 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-29
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 13 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katie Christine Kenwright
Termination date: 2019-12-12
Documents
Resolution
Date: 06 Nov 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous extended
Date: 20 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2019-03-30
Documents
Accounts with accounts type small
Date: 30 Jun 2019
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: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Address
Type: AD01
New address: Cavern Court 1st Floor 8 Mathew Street Liverpool Merseyside L2 6RE
Old address: Kingsway House Hatton Garden Liverpool Merseyside L3 2AJ England
Change date: 2019-06-03
Documents
Gazette filings brought up to date
Date: 22 May 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 25 Mar 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Change account reference date company previous shortened
Date: 21 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-03-30
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2018
Action Date: 13 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-13
New address: Kingsway House Hatton Garden Liverpool Merseyside L3 2AJ
Old address: Millennium House 60 Victoria Street Liverpool Merseyside L1 6JD England
Documents
Accounts with accounts type small
Date: 07 Jun 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2017
Action Date: 31 Mar 2017
Category: Address
Type: AD01
Old address: Millennium House, 60 Victoria Street Liverpool Merseyside Merseyside L1 6JD England
Change date: 2017-03-31
New address: Millennium House 60 Victoria Street Liverpool Merseyside L1 6JD
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Change person director company with change date
Date: 10 Jan 2017
Action Date: 22 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Lawrence Kenwright
Change date: 2016-12-22
Documents
Change person director company with change date
Date: 10 Jan 2017
Action Date: 23 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-23
Officer name: Mrs Katie Christine Kenwright
Documents
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