| Name: |
MCGREGOR HOTELS LIMITED
MCGREGOR HOTELS LTD |
| Address: | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
| Incorporation Date: | 1996-11-04 |
| date | name | form type |
| 2019-06-06 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-09-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-04-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2018-04-27 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2018-11-06 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | CS01 |
| 2018-10-30 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-10-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-10-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-03-28 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROMAISSELA 46 HIGH STREETESHERSURREYKT10 9QY | AD01 |
| 2017-11-17 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | CS01 |
| 2017-12-13 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/11/2016 | RP04CS01 |
| 2017-03-16 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | CS01 |
| 2016-02-04 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-04 | 04/11/15 FULL LIST | AR01 |
| 2015-01-23 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE MCGREGOR / 21/10/2013 | CH01 |
| 2014-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOMINIQUE MCGREGOR / 12/02/2014 | CH01 |
| 2014-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCGREGOR / 12/02/2014 | CH01 |
| 2014-11-07 | 04/11/14 FULL LIST | AR01 |
| 2014-03-26 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROMARGYLL HOUSE 2ND FLOOR23 BROOK STREETKINGSTON UPON THAMESSURREYKT1 2BN | AD01 |
| 2014-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCGREGOR / 21/10/2013 | CH01 |
| 2014-01-24 | 04/11/13 FULL LIST | AR01 |
| 2013-02-08 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-28 | 04/11/12 FULL LIST | AR01 |
| 2012-03-14 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-17 | 04/11/11 FULL LIST | AR01 |
| 2011-04-21 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2010-11-18 | 04/11/10 FULL LIST | AR01 |
| 2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCGREGOR / 01/12/2009 | CH01 |
| 2010-09-14 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON | TM01 |
| 2010-04-20 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE MCGREGOR / 01/12/2009 | CH03 |
| 2010-01-12 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-25 | DIRECTOR APPOINTED MRS DOMINIQUE MCGREGOR | AP01 |
| 2010-05-05 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE MCGREGOR | TM02 |
| 2009-11-06 | 04/11/09 FULL LIST | AR01 |
| 2009-01-27 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCGREGOR / 26/01/2009 | 288c |
| 2009-03-05 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM76 CAMBRIDGE ROADKINGSTON UPON THAMESSURREYKT1 3NA | 287 |
| 2008-01-10 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-13 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-15 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-11-17 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2005-06-28 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-11-22 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-30 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-07-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-07-30 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-05-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | AA |
| 2004-12-20 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-24 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | AA |
| 2002-11-22 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | 363s |
Last update: 2020-06-08 13:44:31