Barcelo Hotels General Partner LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
NEWINCCO 733 LIMITED
PARAMOUNT HOTELS GENERAL PARTNER LIMITED
Company type Private Limited Company , Dissolved Company Number 06326407 Record last updated Wednesday, April 20, 2016 11:13:38 PM UTC Official Address 1 Ernst Young LLp No Colmore Square Ladywood There are 2 companies registered at this street
Postal Code B46HQ Sector Hotels and similar accommodation
Visits Searches Document Type Publication date Download link Registry Jul 31, 2014 Second notification of strike-off action in london gazette Registry Jul 31, 2014 Court order insolvency:replacement of liquidator Registry Jun 24, 2014 Orders to rescind, defer or stay / court order to dissolve in post 29/12/86 compulsory liquidation Registry Apr 1, 2014 Return of final meeting in a members' voluntary winding-up Registry Feb 18, 2014 Alteration to memorandum and articles Registry Feb 18, 2014 Memorandum of association Registry Feb 13, 2014 Change of registered office address Registry Feb 12, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Feb 12, 2014 Notice of appointment of liquidator in a voluntary winding up Registry Feb 12, 2014 Ordinary resolution in members' voluntary liquidation Registry Feb 11, 2014 Return of allotment of shares Registry Feb 11, 2014 £ nc 1000/1500000 Registry Feb 3, 2014 Annual return Financials Aug 8, 2013 Annual accounts Registry Apr 25, 2013 Change of particulars for director Registry Apr 25, 2013 Change of particulars for director 6326... Registry Apr 25, 2013 Change of particulars for director Registry Apr 25, 2013 Change of particulars for director 6326... Registry Feb 1, 2013 Annual return Registry Dec 25, 2012 Three appointments: 3 men Registry Dec 25, 2012 Resignation of 4 people: one Lawyer, one Administration Manager and one Director (a man) Registry Dec 25, 2012 Three appointments: 3 men Registry Dec 25, 2012 Resignation of 8 people: one Nominee Secretary, one Secretary (a man) and one Director (a man) Registry Dec 25, 2012 Four appointments: 2 men and 2 companies Registry Dec 25, 2012 Two appointments: 2 men Registry Dec 25, 2012 Three appointments: 3 companies Registry Dec 25, 2012 Resignation of 2 people: one Secretary (a woman) Financials Oct 1, 2012 Annual accounts Registry May 9, 2012 Appointment of a man as Director Registry May 9, 2012 Appointment of a man as Director 6326... Registry May 9, 2012 Appointment of a man as Director Registry May 9, 2012 Resignation of one Director Registry Apr 26, 2012 Section 175 comp act 06 08 Registry Apr 26, 2012 Appointment of a man as Director Registry Apr 25, 2012 Return of allotment of shares Registry Apr 17, 2012 Appointment of a woman as Director Registry Apr 17, 2012 Resignation of one Director Registry Feb 1, 2012 Annual return Registry Dec 16, 2011 Appointment of a man as Director Registry Dec 15, 2011 Resignation of one Director Registry Dec 15, 2011 Resignation of one Director 6326... Registry Nov 23, 2011 Return of allotment of shares Registry Nov 23, 2011 Authorised allotment of shares and debentures Financials May 10, 2011 Annual accounts Registry Feb 9, 2011 Resignation of one Director Registry Feb 4, 2011 Annual return Registry Feb 4, 2011 Change of particulars for corporate secretary Registry Feb 4, 2011 Change of location of company records to the single alternative inspection location Registry Feb 4, 2011 Notification of single alternative inspection location Financials Sep 17, 2010 Annual accounts Registry Feb 1, 2010 Annual return Registry Nov 11, 2009 Resignation of one Director Financials Jun 4, 2009 Annual accounts Registry May 26, 2009 Resignation of a director Registry Feb 2, 2009 Annual return Registry Jul 14, 2008 Appointment of a man as Director Registry Mar 3, 2008 Company name change Registry Feb 23, 2008 Change of name certificate Registry Feb 4, 2008 Annual return Registry Feb 4, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 9, 2008 Appointment of a director Registry Jan 9, 2008 Appointment of a director 6326... Registry Jan 9, 2008 Appointment of a director Registry Dec 14, 2007 Resignation of a secretary Registry Dec 11, 2007 Change in situation or address of registered office Registry Dec 11, 2007 Appointment of a secretary Registry Oct 15, 2007 Notice of increase in nominal capital Registry Oct 15, 2007 £ nc 1000/1500000 Registry Oct 15, 2007 Change in situation or address of registered office Registry Oct 15, 2007 Authorised allotment of shares and debentures Registry Oct 15, 2007 Disapplication of pre-emption rights Registry Oct 15, 2007 Disapplication of pre-emption rights 6326... Registry Oct 10, 2007 Appointment of a director Registry Sep 21, 2007 Appointment of a director 6326... Registry Sep 21, 2007 Appointment of a secretary Registry Sep 21, 2007 Resignation of a director Registry Sep 21, 2007 Resignation of a director 6326... Registry Sep 21, 2007 Resignation of a director Registry Sep 21, 2007 Resignation of a secretary Registry Sep 21, 2007 Resignation of a secretary 6326... Registry Sep 12, 2007 Appointment of a secretary Registry Sep 12, 2007 Appointment of a director Registry Sep 6, 2007 Appointment of a man as Director Registry Sep 1, 2007 Change of accounting reference date Registry Sep 1, 2007 Change in situation or address of registered office Registry Aug 30, 2007 Resignation of a secretary Registry Aug 30, 2007 Resignation of a director Registry Aug 30, 2007 Resignation of a director 6326... Registry Aug 30, 2007 Appointment of a director Registry Aug 29, 2007 Appointment of a secretary Registry Aug 29, 2007 Appointment of a director Registry Aug 10, 2007 Appointment of a woman as Secretary Registry Aug 10, 2007 Change of name certificate Registry Aug 10, 2007 Company name change Registry - Appointment of a person as Secretary Registry - Appointment of a woman Registry - Resignation of one Nominee Secretary Registry - Resignation of one Cfo and one Director (a man) Registry - Resignation of one Hotelier and one Director (a man)
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