PIQUANT HOTELS LIMITED


Registered number: 01942374
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Name: PIQUANT HOTELS LIMITED
PIQUANT HOTELS LTD
Address: 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Incorporation Date: 1985-08-28

Company status: Dissolved


Company Documents

date name form type
2019-05-22 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER TRACY SHARP / 22/05/2019 CH01
2019-08-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-05-22 PSC'S CHANGE OF PARTICULARS / MR MATTHEW SHARP / 22/05/2019 PSC04
2019-05-22 PSC'S CHANGE OF PARTICULARS / MRS HEATHER TRACY SHARP / 22/05/2019 PSC04
2019-05-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-09-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-01-15 PSC'S CHANGE OF PARTICULARS / MR MATTHEW SHARP / 04/03/2017 PSC04
2018-01-29 30/04/17 TOTAL EXEMPTION FULL AA
2018-01-15 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 20/09/2018 CH01
2018-09-24 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM, UNITS 4 & 5 SWINFORD FARM, EYNSHAM, OXFORD, OX29 4BL, ENGLAND AD01
2018-09-24 SAIL ADDRESS CREATED AD02
2018-09-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-01-15 PSC'S CHANGE OF PARTICULARS / MRS HEATHER TRACY SHARP / 03/04/2017 PSC04
2018-09-21 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-02-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-02-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 03/04/2017 CH01
2017-05-04 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM, 30 ST GILES', OXFORD, OXFORDSHIRE, OX1 3LE AD01
2017-01-16 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER TRACY SHARP / 09/01/2017 CH01
2017-02-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-02-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-01-16 SECRETARY'S CHANGE OF PARTICULARS / HEATHER TRACY SHARP / 09/01/2017 CH03
2017-01-20 30/04/16 TOTAL EXEMPTION SMALL AA
2017-01-16 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-02-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-01-16 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 09/01/2017 CH01
2017-05-04 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER TRACY SHARP / 03/04/2017 CH01
2016-01-11 31/12/15 FULL LIST AR01
2016-02-03 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-12 31/12/14 FULL LIST AR01
2015-01-25 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-01 31/12/13 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-16 31/12/12 FULL LIST AR01
2012-01-20 31/12/11 FULL LIST AR01
2012-10-12 30/04/12 TOTAL EXEMPTION SMALL AA
2011-02-15 31/12/10 FULL LIST AR01
2011-11-08 APPOINTMENT TERMINATED, DIRECTOR JILL SHARP TM01
2011-11-15 30/04/11 TOTAL EXEMPTION SMALL AA
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER TRACY SHARP / 31/12/2009 CH01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL EVELYN SHARP / 31/12/2009 CH01
2010-01-20 30/04/09 TOTAL EXEMPTION SMALL AA
2010-10-21 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARP / 31/12/2009 CH01
2010-01-15 31/12/09 FULL LIST AR01
2009-09-17 APPOINTMENT TERMINATED DIRECTOR JOHN SHARP 288b
2009-09-17 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-03-04 30/04/08 TOTAL EXEMPTION SMALL AA
2008-01-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-03-04 30/04/07 TOTAL EXEMPTION SMALL AA
2008-01-25 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-01-24 REGISTERED OFFICE CHANGED ON 24/01/08 FROM:WENN TOWNSEND, 30 ST GILES, OXFORD, OXFORDSHIRE OX1 3LE 287
2007-01-17 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-01-11 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-01-06 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-01-13 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-10-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA

Last update: 2020-11-23 19:33:22