BARCELO HOTELS GENERAL PARTNER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1431 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/07/1431 July 2014 | COURT ORDER INSOLVENCY:COURT ORDER RE. ORIGINAL DEFERMENT NO LONGER REQUIRED |
| 24/06/1424 June 2014 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 05/02/2015: DEFER TO 05/02/2015 |
| 01/04/141 April 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/02/1418 February 2014 | ALTER ARTICLES 31/01/2014 |
| 18/02/1418 February 2014 | ARTICLES OF ASSOCIATION |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 12/02/1412 February 2014 | DECLARATION OF SOLVENCY |
| 12/02/1412 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 12/02/1412 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/02/1411 February 2014 | NC INC ALREADY ADJUSTED 31/01/2014 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA DE ANDRES / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARDO CAMPINS MARTINEZ / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICENTE DAVID FENOLLAR MOLINA / 25/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAUL GONZALEZ RODRIGUEZ / 25/04/2013 |
| 01/02/131 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO SUBIAS CANO |
| 09/05/129 May 2012 | DIRECTOR APPOINTED RAUL GONZALEZ RODRIGUEZ |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR BERNARDO CAMPINS MARTINEZ |
| 09/05/129 May 2012 | DIRECTOR APPOINTED VICENTE DAVID FENOLLAR MOLINA |
| 26/04/1226 April 2012 | INCREASE OF CAPITAL 18/04/2012 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED CRISTINA DE ANDRES |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ENRIQUE SANCHEZ GUTIERREZ |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED ALEJANDRO MARIA SUBIAS CANO |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VICENTE FENOLLAR MOLINA |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RAUL RODRIGUEZ |
| 23/11/1123 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PREW |
| 04/02/114 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/02/2011 |
| 04/02/114 February 2011 | SAIL ADDRESS CREATED |
| 04/02/114 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSE SUCH DE MENA |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARDO CANELLAS |
| 02/02/092 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED ENRIQUE SANCHEZ GUTIERREZ |
| 23/02/0823 February 2008 | COMPANY NAME CHANGED PARAMOUNT HOTELS GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 03/03/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: G OFFICE CHANGED 11/12/07 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: G OFFICE CHANGED 15/10/07 15-17 GROSVENOR GARDENS LONDON SW1W 0BD |
| 15/10/0715 October 2007 | � NC 1000/9038824 06/0 |
| 15/10/0715 October 2007 | NC INC ALREADY ADJUSTED 06/09/07 |
| 15/10/0715 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/0715 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 01/09/071 September 2007 | REGISTERED OFFICE CHANGED ON 01/09/07 FROM: G OFFICE CHANGED 01/09/07 SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 01/09/071 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | COMPANY NAME CHANGED NEWINCCO 733 LIMITED CERTIFICATE ISSUED ON 10/08/07 |
| 27/07/0727 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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