CHESHUNT HOTEL OPERATING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04318750

Incorporation date

07/11/2001

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/11/2001)

26/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

24/01/2024

Liquidators' statement of receipts and payments to 2023-12-20

View PDF (18 pages)

06/01/2023

Resolutions

View PDF (1 pages)

06/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2023

Declaration of solvency

View PDF (5 pages)

06/01/2023

Registered office address changed from 7 Albemarle Street London W1S 4HQ to C/O Bdo Llp 5 Temple Street Temple Square Liverpool L2 5RH on 2023-01-06

View PDF (2 pages)

16/12/2022

Termination of appointment of Cameron Porter Read as a director on 2022-12-12

View PDF (1 pages)

09/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

02/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

12/04/2022

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

10/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

05/09/2021

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (24 pages)

13/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

05/09/2018

Director's details changed for Cameron Porter Read on 2018-09-05

View PDF (2 pages)

27/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (25 pages)

11/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

14/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

16/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

12/11/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

23/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

27/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

27/02/2013

Appointment of Cameron Porter Read as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of Dani Murray as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

27/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

27/03/2012

Appointment of Dani Murray as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of Paul Simmons as a director

View PDF (1 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

14/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

14/09/2011

Director's details changed for Christine Van Schalkwyk on 2011-09-01

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

02/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

02/09/2010

Director's details changed for Christine Van Schalkwyk on 2010-09-01

View PDF (2 pages)

02/09/2010

Secretary's details changed for Citco Management (Uk) Limited on 2010-09-01

View PDF (2 pages)

02/09/2010

Director's details changed for Christine Van Schalkwyk on 2010-09-01

View PDF (2 pages)

12/03/2010

Appointment of Paul Adrian Simmons as a director

View PDF (3 pages)

12/03/2010

Termination of appointment of Cynthia Braak as a director

View PDF (2 pages)

03/01/2010

Auditor's resignation

View PDF (1 pages)

23/12/2009

Auditor's resignation

View PDF (1 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

25/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

25/09/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

25/09/2008

Director's change of particulars / christine van schalkwyk / 01/09/2008

View PDF (2 pages)

07/02/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (2 pages)

12/12/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

02/10/2007

Return made up to 01/09/07; full list of members

View PDF (5 pages)

17/05/2007

New director appointed

View PDF (3 pages)

24/04/2007

Director resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

05/10/2006

Return made up to 01/09/06; full list of members

View PDF (5 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

22/09/2005

Return made up to 01/09/05; full list of members

View PDF (5 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

12/10/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

06/01/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

25/09/2003

Return made up to 01/09/03; full list of members

View PDF (6 pages)

25/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

26/08/2003

Resolutions

View PDF (0 pages)

26/08/2003

Resolutions

View PDF (0 pages)

26/08/2003

Resolutions

View PDF (1 pages)

19/05/2003

Director's particulars changed

View PDF (1 pages)

12/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

10/05/2002

Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF

View PDF (1 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

02/02/2002

Statement of affairs

View PDF (13 pages)

02/02/2002

Ad 23/11/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/01/2002

Director's particulars changed

View PDF (1 pages)

10/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (3 pages)

23/11/2001

New director appointed

View PDF (2 pages)

23/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

Secretary resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Registered office changed on 19/11/01 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

19/11/2001

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

07/11/2001

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

01/09/2023

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Read, Cameron Porter	Director	26/02/2013 - 12/12/2022	1
Van Schalkwyk, Christine	Director	01/03/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHESHUNT HOTEL OPERATING COMPANY LIMITED

CHESHUNT HOTEL OPERATING COMPANY LIMITED is an(a) Dissolved company incorporated on 07/11/2001 with the registered office located at C/O Bdo Llp 5 Temple Street, Temple Square, Liverpool L2 5RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESHUNT HOTEL OPERATING COMPANY LIMITED?

CHESHUNT HOTEL OPERATING COMPANY LIMITED is currently Dissolved. It was registered on 07/11/2001 and dissolved on 26/12/2024.

Where is CHESHUNT HOTEL OPERATING COMPANY LIMITED located?

CHESHUNT HOTEL OPERATING COMPANY LIMITED is registered at C/O Bdo Llp 5 Temple Street, Temple Square, Liverpool L2 5RH.

What does CHESHUNT HOTEL OPERATING COMPANY LIMITED do?

CHESHUNT HOTEL OPERATING COMPANY LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHESHUNT HOTEL OPERATING COMPANY LIMITED?

The latest filing was on 26/12/2024: Final Gazette dissolved following liquidation.