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UK GROUP OF HOTELS PLC

Company number 05112298

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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)
15 Mar 2017 AC92 Restoration by order of the court
07 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2015 2.35B Notice of move from Administration to Dissolution on 30 July 2015
15 Jul 2015 2.24B Administrator's progress report to 8 June 2015
04 Feb 2015 2.24B Administrator's progress report to 8 December 2014
22 Dec 2014 2.40B Notice of appointment of replacement/additional administrator
22 Dec 2014 2.39B Notice of vacation of office by administrator
22 Dec 2014 2.39B Notice of vacation of office by administrator
20 Oct 2014 F2.18 Notice of deemed approval of proposals
01 Oct 2014 2.17B Statement of administrator's proposal
01 Sep 2014 2.16B Statement of affairs with form 2.14B/2.15B
20 Aug 2014 AD01 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO15 3LG to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 20 August 2014
14 Aug 2014 2.12B Appointment of an administrator
14 Jul 2014 CERTNM Company name changed puma hotels PLC\certificate issued on 14/07/14
  • RES15 ‐ Change company name resolution on 2014-07-10
14 Jul 2014 CONNOT Change of name notice
18 Jun 2014 AD01 Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 18 June 2014
27 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 21,657,502
27 May 2014 AD03 Register(s) moved to registered inspection location
16 Sep 2013 TM02 Termination of appointment of David Kaye as a secretary
16 Sep 2013 AP01 Appointment of Michael Edward Jourdain as a director
16 Sep 2013 AP03 Appointment of Peter Procopis as a secretary
16 Sep 2013 TM01 Termination of appointment of Howard Shore as a director
16 Sep 2013 TM01 Termination of appointment of David Kaye as a director
05 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders