URBAN SPLASH HOTELS LIMITED

03311962
KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
27 Sep 2024 gazette Gazette Dissolved Liquidation 1 Buy now
27 Jun 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Aug 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
01 Aug 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Aug 2023 resolution Resolution 1 Buy now
05 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Oct 2022 accounts Annual Accounts 10 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2021 accounts Annual Accounts 14 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 14 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 officers Change of particulars for secretary (Mrs Kimberley Jane Essop) 1 Buy now
10 Feb 2020 officers Change of particulars for director (Mr Julian Peter Curnuck) 2 Buy now
10 Feb 2020 officers Change of particulars for director (Mr Thomas Paul Richard Bloxham) 2 Buy now
11 Jun 2019 accounts Annual Accounts 14 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2018 accounts Annual Accounts 14 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jul 2017 accounts Annual Accounts 13 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 accounts Annual Accounts 13 Buy now
19 May 2016 officers Change of particulars for director (Mr Thomas Paul Richard Bloxham) 4 Buy now
02 Feb 2016 annual-return Annual Return 6 Buy now
30 Nov 2015 officers Change of particulars for director (Mr Jonathan Mark Falkingham) 2 Buy now
30 Nov 2015 officers Change of particulars for director (Mr Jonathan Mark Falkingham) 2 Buy now
01 Jul 2015 accounts Annual Accounts 13 Buy now
10 Mar 2015 annual-return Annual Return 6 Buy now
18 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2014 officers Change of particulars for director (Mr Jonathan Mark Falkingham) 2 Buy now
04 Jul 2014 accounts Annual Accounts 14 Buy now
19 Feb 2014 annual-return Annual Return 6 Buy now
16 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Feb 2013 annual-return Annual Return 6 Buy now
28 Dec 2012 accounts Annual Accounts 12 Buy now
27 Nov 2012 officers Termination of appointment of director (Nicholas Johnson) 1 Buy now
21 Jun 2012 accounts Annual Accounts 14 Buy now
31 Jan 2012 annual-return Annual Return 7 Buy now
20 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2011 annual-return Annual Return 7 Buy now
01 Sep 2010 accounts Annual Accounts 16 Buy now
03 Mar 2010 annual-return Annual Return 6 Buy now
01 Mar 2010 accounts Annual Accounts 18 Buy now
24 Jul 2009 accounts Annual Accounts 17 Buy now
27 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
27 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
26 Feb 2009 annual-return Return made up to 29/01/09; full list of members 4 Buy now
26 Feb 2009 officers Director's change of particulars / thomas bloxham / 29/01/2009 1 Buy now
31 Jan 2009 accounts Accounting reference date shortened from 31/03/2008 to 28/03/2008 1 Buy now
11 Mar 2008 officers Appointment terminated secretary urban splash director LIMITED 1 Buy now
11 Mar 2008 officers Secretary appointed kimberley jane essop 2 Buy now
10 Mar 2008 annual-return Return made up to 29/01/08; full list of members 6 Buy now
03 Feb 2008 accounts Annual Accounts 12 Buy now
21 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2007 officers New secretary appointed 2 Buy now
10 Dec 2007 officers Secretary resigned 1 Buy now
13 Sep 2007 officers New secretary appointed 2 Buy now
13 Sep 2007 officers Secretary resigned 1 Buy now
23 Feb 2007 annual-return Return made up to 29/01/07; full list of members 6 Buy now
03 Oct 2006 accounts Annual Accounts 13 Buy now
19 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
06 Feb 2006 annual-return Return made up to 29/01/06; full list of members 3 Buy now
06 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Feb 2006 accounts Annual Accounts 11 Buy now
21 Feb 2005 annual-return Return made up to 29/01/05; full list of members 3 Buy now
11 Feb 2005 officers New secretary appointed 1 Buy now
11 Feb 2005 officers New director appointed 1 Buy now
11 Feb 2005 officers Secretary resigned 1 Buy now
12 Oct 2004 accounts Annual Accounts 12 Buy now
03 Aug 2004 officers Director's particulars changed 1 Buy now
27 Feb 2004 annual-return Return made up to 29/01/04; full list of members 7 Buy now
24 Dec 2003 accounts Accounting reference date extended from 30/11/03 to 31/03/04 1 Buy now
14 Nov 2003 officers Secretary resigned 1 Buy now
14 Nov 2003 officers New secretary appointed 2 Buy now
30 Apr 2003 accounts Annual Accounts 5 Buy now
21 Feb 2003 annual-return Return made up to 29/01/03; full list of members 7 Buy now
08 Aug 2002 miscellaneous Miscellaneous 1 Buy now
24 Jun 2002 address Registered office changed on 24/06/02 from: ducie house ducie street manchester M1 2JW 1 Buy now
06 Jun 2002 accounts Annual Accounts 7 Buy now
25 Feb 2002 annual-return Return made up to 29/01/02; full list of members 7 Buy now
28 Sep 2001 accounts Annual Accounts 5 Buy now
16 Feb 2001 annual-return Return made up to 29/01/01; full list of members 7 Buy now
08 Jun 2000 accounts Annual Accounts 5 Buy now
07 Mar 2000 annual-return Return made up to 29/01/00; full list of members 7 Buy now
22 Jul 1999 accounts Annual Accounts 2 Buy now
05 Mar 1999 change-of-name Certificate Change Of Name Company 2 Buy now
05 Mar 1999 capital Ad 18/02/99--------- £ si 2@1=2 £ ic 1/3 2 Buy now
05 Mar 1999 officers New director appointed 2 Buy now
17 Feb 1999 annual-return Return made up to 29/01/99; no change of members 6 Buy now
05 May 1998 accounts Annual Accounts 2 Buy now
27 Apr 1998 resolution Resolution 1 Buy now
20 Feb 1998 annual-return Return made up to 29/01/98; full list of members 7 Buy now
26 Mar 1997 accounts Accounting reference date shortened from 31/01/98 to 30/11/97 1 Buy now
29 Jan 1997 incorporation Incorporation Company 27 Buy now