Green Duck Hotels Ltd was founded on 09 February 2010 and are based in Cardiff, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at this business. This organisation has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILARY, Michael | 04 November 2016 | 29 December 2016 | 1 |
JOSEPH, Jolyon Martin | 09 February 2010 | 04 November 2016 | 1 |
JOSEPH, Ruth Charlotte | 09 February 2010 | 04 November 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOSEPH, Mervyn | 09 February 2010 | 04 November 2016 | 1 |
Document Type | Date | |
---|---|---|
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 February 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 February 2020 | |
AD01 - Change of registered office address | 11 February 2020 | |
RESOLUTIONS - N/A | 10 February 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 February 2020 | |
LIQ01 - N/A | 10 February 2020 | |
MR04 - N/A | 16 January 2020 | |
MR04 - N/A | 15 October 2019 | |
AA - Annual Accounts | 09 October 2019 | |
AA01 - Change of accounting reference date | 02 May 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 16 October 2018 | |
CS01 - N/A | 14 February 2018 | |
PSC05 - N/A | 01 February 2018 | |
PSC05 - N/A | 31 January 2018 | |
PSC02 - N/A | 04 January 2018 | |
PSC07 - N/A | 15 December 2017 | |
MR04 - N/A | 07 December 2017 | |
MR04 - N/A | 07 December 2017 | |
MR01 - N/A | 05 December 2017 | |
RESOLUTIONS - N/A | 04 December 2017 | |
AA - Annual Accounts | 02 August 2017 | |
CS01 - N/A | 03 March 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 March 2017 | |
TM01 - Termination of appointment of director | 10 January 2017 | |
TM01 - Termination of appointment of director | 10 January 2017 | |
AP01 - Appointment of director | 30 December 2016 | |
TM01 - Termination of appointment of director | 30 December 2016 | |
TM01 - Termination of appointment of director | 14 December 2016 | |
AP01 - Appointment of director | 13 December 2016 | |
AD01 - Change of registered office address | 13 December 2016 | |
AP01 - Appointment of director | 13 December 2016 | |
AP01 - Appointment of director | 13 December 2016 | |
AP01 - Appointment of director | 13 December 2016 | |
TM01 - Termination of appointment of director | 13 December 2016 | |
TM01 - Termination of appointment of director | 13 December 2016 | |
TM01 - Termination of appointment of director | 13 December 2016 | |
TM02 - Termination of appointment of secretary | 13 December 2016 | |
MR01 - N/A | 21 November 2016 | |
MR01 - N/A | 21 November 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 13 October 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AA - Annual Accounts | 08 October 2013 | |
MR01 - N/A | 04 July 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 19 October 2012 | |
AR01 - Annual Return | 22 February 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 18 February 2011 | |
NEWINC - New incorporation documents | 09 February 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 November 2017 | Fully Satisfied |
N/A |
A registered charge | 04 November 2016 | Fully Satisfied |
N/A |
A registered charge | 04 November 2016 | Fully Satisfied |
N/A |
A registered charge | 26 June 2013 | Fully Satisfied |
N/A |