MENZIES HOTELS PROPERTY NO. 11 LIMITED

05945309
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
26 Feb 2021 gazette Gazette Dissolved Liquidation 1 Buy now
23 Dec 2020 insolvency Liquidation Voluntary Death Liquidator 3 Buy now
26 Nov 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
11 Jun 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
27 May 2020 officers Appointment of director (Mrs Cheryl Frances Moharm) 2 Buy now
27 May 2020 officers Termination of appointment of director (Lionel Johnathan Benjamin) 1 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
17 Jun 2019 resolution Resolution 1 Buy now
17 Jun 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 May 2019 officers Termination of appointment of director (Mark Simon Kingston) 1 Buy now
20 May 2019 officers Termination of appointment of director (Sol Zakay) 1 Buy now
31 Dec 2018 accounts Annual Accounts 13 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 accounts Annual Accounts 11 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2017 officers Change of particulars for director (Mr Sol Zakay) 2 Buy now
06 Apr 2017 officers Appointment of director (Mr Simon Levick Garth Wilson) 2 Buy now
23 Jan 2017 accounts Annual Accounts 13 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2015 accounts Annual Accounts 18 Buy now
28 Sep 2015 annual-return Annual Return 7 Buy now
28 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Jul 2015 officers Termination of appointment of director (Richard William Jones) 1 Buy now
10 Dec 2014 accounts Annual Accounts 18 Buy now
07 Nov 2014 officers Termination of appointment of director (Cheryl Frances Moharm) 1 Buy now
07 Nov 2014 officers Appointment of director (Lionel Jonathan Benjamin) 2 Buy now
07 Nov 2014 officers Termination of appointment of director (Eddie Zakay) 1 Buy now
29 Sep 2014 annual-return Annual Return 9 Buy now
29 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
29 Sep 2014 address Change Sail Address Company With New Address 1 Buy now
04 Jul 2014 officers Change of particulars for director (Mrs Cheryl Frances Moharm) 2 Buy now
18 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Apr 2014 accounts Annual Accounts 19 Buy now
21 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Mar 2014 miscellaneous Miscellaneous 2 Buy now
07 Jan 2014 officers Termination of appointment of director (Timothy John Penter) 1 Buy now
07 Jan 2014 officers Termination of appointment of director (Jeremy Robert Arthur Richardson) 1 Buy now
07 Jan 2014 officers Appointment of director (Mr Sol Zakay) 2 Buy now
07 Jan 2014 officers Appointment of director (Mr Richard William Jones) 2 Buy now
07 Jan 2014 officers Appointment of director (Mr Mark Simon Kingston) 2 Buy now
07 Jan 2014 officers Appointment of director (Mr Eddie Zakay) 2 Buy now
07 Jan 2014 officers Appointment of director (Mrs Cheryl Frances Moharm) 2 Buy now
07 Jan 2014 officers Appointment of secretary (Mrs Cheryl Frances Moharm) 2 Buy now
20 Dec 2013 officers Termination of appointment of director (Joseph O'callaghan) 1 Buy now
20 Dec 2013 officers Termination of appointment of secretary (Joseph O'callaghan) 1 Buy now
17 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Oct 2013 annual-return Annual Return 5 Buy now
19 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jun 2013 officers Appointment of director (Jeremy Robert Arthur Richardson) 3 Buy now
03 Jun 2013 officers Termination of appointment of director (Niall Geoghegan) 2 Buy now
05 Oct 2012 annual-return Annual Return 5 Buy now
16 Jul 2012 accounts Annual Accounts 13 Buy now
13 Jan 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2011 accounts Annual Accounts 15 Buy now
29 Sep 2011 annual-return Annual Return 5 Buy now
13 Sep 2011 officers Appointment of director (Niall Geoghegan) 3 Buy now
13 Sep 2011 officers Appointment of director (Joseph O'callaghan) 3 Buy now
02 Aug 2011 capital Return of Allotment of shares 4 Buy now
06 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jul 2011 mortgage Particulars of a mortgage or charge 16 Buy now
26 Oct 2010 accounts Annual Accounts 13 Buy now
30 Sep 2010 annual-return Annual Return 3 Buy now
09 Jan 2010 accounts Annual Accounts 13 Buy now
13 Oct 2009 annual-return Annual Return 3 Buy now
13 Oct 2009 officers Change of particulars for secretary (Joseph O'callaghan) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Timothy John Penter) 2 Buy now
26 Mar 2009 officers Secretary appointed joseph o'callaghan 2 Buy now
17 Oct 2008 annual-return Return made up to 25/09/08; full list of members 3 Buy now
02 Sep 2008 officers Appointment terminated director christopher bostock 1 Buy now
02 Sep 2008 officers Appointment terminated secretary christopher bostock 1 Buy now
02 Sep 2008 accounts Annual Accounts 12 Buy now
25 Apr 2008 officers Director appointed mr christopher paul bostock 1 Buy now
25 Apr 2008 officers Secretary appointed mr christopher paul bostock 1 Buy now
25 Apr 2008 officers Appointment terminated secretary robert grainger 1 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
17 Oct 2007 annual-return Return made up to 25/09/07; full list of members 2 Buy now
17 Oct 2007 officers Secretary resigned 1 Buy now
24 Jul 2007 accounts Annual Accounts 12 Buy now
18 Apr 2007 officers New secretary appointed 2 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
27 Jan 2007 officers Director resigned 1 Buy now
27 Jan 2007 officers Director resigned 1 Buy now
20 Oct 2006 capital Declaration of assistance for shares acquisition 19 Buy now
20 Oct 2006 resolution Resolution 4 Buy now
20 Oct 2006 officers New director appointed 4 Buy now
20 Oct 2006 resolution Resolution 3 Buy now
20 Oct 2006 officers New director appointed 3 Buy now
20 Oct 2006 officers New director appointed 1 Buy now
19 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Oct 2006 mortgage Particulars of mortgage/charge 11 Buy now
16 Oct 2006 mortgage Particulars of mortgage/charge 8 Buy now
11 Oct 2006 resolution Resolution 1 Buy now
11 Oct 2006 accounts Accounting reference date shortened from 30/09/07 to 31/01/07 1 Buy now
05 Oct 2006 mortgage Particulars of mortgage/charge 7 Buy now
25 Sep 2006 incorporation Incorporation Company 24 Buy now