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MCGREGOR HOTELS LIMITED

Company number 03273097

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	View PDF Confirmation statement made on 4 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-12 - link opens in a new window - 1 page (1 page)
23 Oct 2018	AD01	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 October 2018	View PDF Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 04/11/2016	View PDF Second filing of Confirmation Statement dated 04/11/2016 - link opens in a new window - 11 pages (11 pages)
17 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	View PDF Confirmation statement made on 4 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about peple with significant control) was registered on 13/12/2017.	View PDF Confirmation statement made on 4 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about peple with significant control) was registered on 13/12/2017. - link opens in a new window - 7 pages (7 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
07 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 10 pages (10 pages)
18 Feb 2014	CH01	Director's details changed for Steven Mcgregor on 12 February 2014	View PDF Director's details changed for Steven Mcgregor on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	AD01	Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 18 February 2014	View PDF Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 18 February 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2014	CH01	Director's details changed for Mrs Dominique Mcgregor on 12 February 2014	View PDF Director's details changed for Mrs Dominique Mcgregor on 12 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	CH01	Director's details changed for Steven Mcgregor on 21 October 2013	View PDF Director's details changed for Steven Mcgregor on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	CH01	Director's details changed for Mrs Dominique Mcgregor on 21 October 2013	View PDF Director's details changed for Mrs Dominique Mcgregor on 21 October 2013 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 2	View PDF Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 2 - link opens in a new window - 4 pages (4 pages)

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