LEEDS HOTEL LIMITED

Company number 04692388

Date	Type	Description	View / Download
03 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
23 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 26 September 2019	(11 pages)
22 Nov 2018	MR04	Satisfaction of charge 046923880011 in full	(1 page)
19 Oct 2018	AD01	Registered office address changed from 20 Balderton Street London W1K 6TL England to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 19 October 2018	(2 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	(1 page)
11 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
09 May 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 046923880011	(5 pages)
30 Apr 2018	SH20	Statement by Directors	(1 page)
30 Apr 2018	SH19	Statement of capital on 30 April 2018 GBP 1	(3 pages)
30 Apr 2018	CAP-SS	Solvency Statement dated 30/04/18	(1 page)
30 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Apr 2018	MR04	Satisfaction of charge 046923880010 in full	(4 pages)
21 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)
21 Mar 2018	AD01	Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to 20 Balderton Street London W1K 6TL on 21 March 2018	(1 page)
05 Oct 2017	MR01	Registration of charge 046923880011, created on 27 September 2017	(100 pages)
05 Oct 2017	MR04	Satisfaction of charge 046923880009 in full	(4 pages)
03 Oct 2017	TM01	Termination of appointment of Ian Don Goulding as a director on 27 September 2017	(1 page)
03 Oct 2017	AP01	Appointment of Mr Gareth Jones as a director on 27 September 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Michael Purtill as a director on 27 September 2017	(1 page)
03 Oct 2017	TM02	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017	(1 page)
03 Oct 2017	MR01	Registration of charge 046923880010, created on 27 September 2017	(100 pages)
19 Apr 2017	AA	Full accounts made up to 1 January 2017	(24 pages)