CURZON HOTELS LIMITED

Company number 05645996

Date	Type	Description	View / Download
25 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
08 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-22	(1 page)
08 Jul 2011	4.70	Declaration of solvency	(3 pages)
08 Jul 2011	AD01	Registered office address changed from 7 Curzon Street London W1J 5HG on 8 July 2011	(1 page)
07 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders Statement of capital on 2010-12-07 GBP 2	(6 pages)
19 Jul 2010	AA	Full accounts made up to 27 December 2009	(13 pages)
08 Apr 2010	AP01	Appointment of Howard William Grace as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of Martin Roberts as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Martin Roberts as a director	(2 pages)
18 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
18 Dec 2009	CH01	Director's details changed for Iain Habbick on 1 October 2009	(2 pages)
10 Dec 2009	TM02	Termination of appointment of Glenn Tomkins as a secretary	(7 pages)
03 Dec 2009	AP01	Appointment of Craig Johnston as a director	(3 pages)
03 Dec 2009	AP03	Appointment of Iain Habbick as a secretary	(3 pages)
03 Dec 2009	TM01	Termination of appointment of Anthony Tsang as a director	(2 pages)
03 Jun 2009	AA	Full accounts made up to 28 December 2008	(17 pages)
12 Jan 2009	363a	Return made up to 06/12/08; full list of members	(4 pages)
13 May 2008	288b	Appointment Terminated Director neil palmer	(1 page)
13 May 2008	288a	Director appointed iain habbick	(3 pages)
13 May 2008	288a	Director appointed anthony tsang	(3 pages)
06 May 2008	AA	Full accounts made up to 30 December 2007	(18 pages)
02 Feb 2008	MA	Memorandum and Articles of Association	(5 pages)
02 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)