SHEPHERD COX HOTELS HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 10802104 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2017 |
| Age | 6 years, 11 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Dec 2022 |
| Years | 1 year, 5 months, 15 days |
SUMMARY
SHEPHERD COX HOTELS HOLDINGS LIMITED is an dissolved private limited company with number 10802104. It was incorporated 6 years, 11 months, 29 days ago, on 05 June 2017 and it was dissolved 1 year, 5 months, 15 days ago, on 20 December 2022. The company address is C/O Harrisons Business & Insolvency(London)Limited Westgate House C/O Harrisons Business & Insolvency(London)Limited Westgate House, Holborn, EC1N 2LL, England.
Company Fillings
Liquidation in administration move to dissolution
Date: 20 Sep 2022
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 15 Apr 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2021
Action Date: 17 Nov 2021
Category: Address
Type: AD01
New address: C/O Harrisons Business & Insolvency(London)Limited Westgate House 9 Holborn Holborn EC1N 2LL
Old address: 20 Midtown 20 Procter Street London WC1V 6NX
Change date: 2021-11-17
Documents
Liquidation in administration progress report
Date: 15 Oct 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 21 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
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 statement of affairs with form attached
Date: 18 May 2021
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration progress report
Date: 04 May 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 11 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 28 Nov 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration appointment of administrator
Date: 12 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-05
Old address: 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL United Kingdom
New address: 20 Midtown 20 Procter Street London WC1V 6NX
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 04 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-04
Documents
Accounts with accounts type group
Date: 27 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jul 2019
Action Date: 26 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-26
Charge number: 108021040006
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Accounts with accounts type group
Date: 02 Apr 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 27 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-12
Officer name: Elliott Shaun Webster
Documents
Confirmation statement with updates
Date: 13 Jun 2018
Action Date: 04 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-04
Documents
Change person director company with change date
Date: 02 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-02
Officer name: Mr Elliott Shaun Webster
Documents
Change account reference date company current shortened
Date: 09 Mar 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2018-03-31
Documents
Resolution
Date: 13 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2018
Action Date: 19 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-19
Charge number: 108021040005
Documents
Capital allotment shares
Date: 28 Dec 2017
Action Date: 05 Dec 2017
Category: Capital
Type: SH01
Capital : 6,000 GBP
Date: 2017-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2017
Action Date: 19 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108021040004
Charge creation date: 2017-12-19
Documents
Resolution
Date: 20 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Oct 2017
Action Date: 28 Sep 2017
Category: Capital
Type: SH01
Capital : 5,000 GBP
Date: 2017-09-28
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
Capital allotment shares
Date: 12 Sep 2017
Action Date: 24 Aug 2017
Category: Capital
Type: SH01
Capital : 4,000 GBP
Date: 2017-08-24
Documents
Capital allotment shares
Date: 12 Sep 2017
Action Date: 24 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-24
Capital : 3,000 GBP
Documents
Resolution
Date: 07 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2017
Action Date: 24 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-24
Charge number: 108021040003
Documents
Capital allotment shares
Date: 09 Aug 2017
Action Date: 13 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-13
Capital : 2,000 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2017
Action Date: 13 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108021040002
Charge creation date: 2017-07-13
Documents
Capital allotment shares
Date: 24 Jul 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2017-06-30
Documents
Appoint person director company with name date
Date: 21 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-30
Officer name: Mr Elliott Shaun Webster
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2017
Action Date: 30 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108021040001
Charge creation date: 2017-06-30
Documents
Resolution
Date: 19 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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