THE GRAND CENTRAL HOTEL GLASGOW LIMITED

06874982
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
27 Aug 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
10 Oct 2023 officers Change of particulars for director (Mrs Melinda Marie Renshaw) 2 Buy now
25 Sep 2023 address Move Registers To Sail Company With New Address 2 Buy now
23 Sep 2023 address Change Sail Address Company With New Address 2 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Sep 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Sep 2023 resolution Resolution 1 Buy now
21 Sep 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 officers Appointment of director (Mr Michael Cockcroft) 2 Buy now
02 Mar 2023 officers Termination of appointment of director (Heather Carol Wood) 1 Buy now
06 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2022 officers Appointment of director (Joanna Kurowska) 2 Buy now
10 Aug 2022 officers Termination of appointment of director (Matthew Woollard) 1 Buy now
25 Jul 2022 accounts Annual Accounts 20 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 officers Change of particulars for director (Mrs Melinda Marie Renshaw) 2 Buy now
03 Sep 2021 accounts Annual Accounts 20 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 officers Change of particulars for director (Ms Melinda Marie Renshaw) 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Geoffrey Howard Lee) 1 Buy now
15 Sep 2020 accounts Annual Accounts 27 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 officers Termination of appointment of director (David James Taylor) 1 Buy now
06 Mar 2020 officers Appointment of director (Ms Melinda Marie Renshaw) 2 Buy now
06 Mar 2020 officers Termination of appointment of director (Nicolette Henfrey) 1 Buy now
20 Aug 2019 accounts Annual Accounts 30 Buy now
12 Aug 2019 officers Appointment of director (Heather Carol Wood) 2 Buy now
12 Aug 2019 officers Termination of appointment of director (Michael Todd Glover) 1 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Dec 2018 officers Second Filing Of Director Termination With Name 5 Buy now
11 Dec 2018 officers Second Filing Of Director Termination With Name 5 Buy now
11 Dec 2018 officers Second Filing Of Director Termination With Name 5 Buy now
11 Dec 2018 officers Second Filing Of Director Termination With Name 5 Buy now
10 Dec 2018 officers Appointment of director (Matthew Woollard) 2 Buy now
10 Dec 2018 officers Appointment of director (Geoffrey Howard Lee) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (Martin Peter Bennett) 1 Buy now
10 Dec 2018 resolution Resolution 23 Buy now
21 Nov 2018 officers Appointment of director (David James Taylor) 2 Buy now
21 Nov 2018 officers Appointment of secretary (Catherine Elizabeth Lindsay) 2 Buy now
21 Nov 2018 officers Appointment of director (Daisy Eleanor Loveday Caroline Llewellyn) 2 Buy now
21 Nov 2018 officers Appointment of director (Michael Todd Glover) 2 Buy now
21 Nov 2018 officers Appointment of director (Mrs Nicolette Henfrey) 2 Buy now
21 Nov 2018 officers Appointment of director (Mr Martin Peter Bennett) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (Anthony Gerrard Troy) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (Gail Susan Hunter) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (James Alexander Burrell) 2 Buy now
21 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2018 officers Termination of appointment of director (Geraldine Josephine Gallagher) 2 Buy now
12 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2018 accounts Annual Accounts 28 Buy now
27 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 27 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 change-of-name Certificate Change Of Name Company 3 Buy now
05 Oct 2016 accounts Annual Accounts 28 Buy now
14 Apr 2016 annual-return Annual Return 5 Buy now
14 Apr 2016 officers Change of particulars for director (Mr Anthony Gerrard Troy) 2 Buy now
03 Dec 2015 mortgage Registration of a charge 85 Buy now
03 Oct 2015 accounts Annual Accounts 26 Buy now
09 Apr 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 officers Appointment of director (Mr James Alexander Burrell) 2 Buy now
30 Aug 2014 accounts Annual Accounts 23 Buy now
27 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2014 mortgage Registration of a charge 91 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2014 annual-return Annual Return 5 Buy now
13 Feb 2014 officers Appointment of director (Mrs Geraldine Josephine Gallagher) 2 Buy now
07 Feb 2014 officers Termination of appointment of director (Matthew Bennison) 1 Buy now
07 Feb 2014 officers Termination of appointment of secretary (Matthew Bennison) 1 Buy now
20 Sep 2013 accounts Annual Accounts 23 Buy now
16 Apr 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Apr 2013 resolution Resolution 11 Buy now
09 Apr 2013 annual-return Annual Return 5 Buy now
01 Mar 2013 mortgage Particulars of a mortgage or charge 18 Buy now
27 Sep 2012 accounts Annual Accounts 24 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 accounts Annual Accounts 26 Buy now
12 Dec 2011 resolution Resolution 11 Buy now
10 Dec 2011 mortgage Particulars of a mortgage or charge 14 Buy now
26 Jul 2011 officers Appointment of director (Mr Matthew Edward Bennison) 2 Buy now
26 Jul 2011 officers Appointment of secretary (Mr Matthew Edward Bennison) 1 Buy now
26 Jul 2011 officers Termination of appointment of director (Timothy Doubleday) 1 Buy now
26 Jul 2011 officers Termination of appointment of secretary (Timothy Doubleday) 1 Buy now
11 Apr 2011 annual-return Annual Return 6 Buy now
13 Dec 2010 officers Appointment of director (Gail Hunter) 3 Buy now
03 Dec 2010 officers Termination of appointment of director (Paul Nisbett) 2 Buy now
02 Dec 2010 officers Appointment of secretary (Mr Timothy Doubleday) 3 Buy now
02 Dec 2010 officers Appointment of director (Mr Timothy John Doubleday) 3 Buy now
02 Dec 2010 officers Termination of appointment of secretary (Geraldine Gallagher) 2 Buy now
30 Nov 2010 accounts Annual Accounts 15 Buy now
13 Apr 2010 annual-return Annual Return 5 Buy now
01 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now