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HOTEL BRISTOL (NEWQUAY) LIMITED(THE)

Company number 00282469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 LIQ03 Liquidators' statement of receipts and payments to 20 March 2024
24 May 2023 LIQ03 Liquidators' statement of receipts and payments to 20 March 2023
07 Apr 2022 LIQ01 Declaration of solvency
07 Apr 2022 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 7 April 2022
07 Apr 2022 600 Appointment of a voluntary liquidator
07 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-21
01 Mar 2022 MR04 Satisfaction of charge 4 in full
21 Feb 2022 CH03 Secretary's details changed for Mr David John West on 18 February 2022
21 Feb 2022 PSC04 Change of details for Mr Stuart Young as a person with significant control on 18 February 2022
21 Feb 2022 CH03 Secretary's details changed for Mr David John West on 18 February 2022
21 Feb 2022 CH01 Director's details changed for Mr Stuart Young on 18 February 2022
21 Feb 2022 AA01 Previous accounting period shortened from 31 December 2021 to 29 August 2021
21 Feb 2022 CH01 Director's details changed for Anthony Young on 18 February 2022
21 Feb 2022 CH01 Director's details changed for Mr Stuart Young on 18 February 2022
21 Feb 2022 CH01 Director's details changed for Howard Nicholas Young on 18 February 2022
21 Feb 2022 CH01 Director's details changed for Miss Emma Charlotte Louisa Young on 18 February 2022
21 Feb 2022 CH01 Director's details changed for Richard Young on 18 February 2022
21 Feb 2022 CH01 Director's details changed for Vera Feodora Hedwig Young on 18 February 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
31 Aug 2021 MR04 Satisfaction of charge 6 in full
20 Aug 2021 AD01 Registered office address changed from Hotel Bristol Narrowcliff Newquay Cornwall TR7 2PQ to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 20 August 2021
12 Aug 2021 MR04 Satisfaction of charge 1 in full
12 Aug 2021 MR04 Satisfaction of charge 2 in full
12 Aug 2021 MR04 Satisfaction of charge 3 in full
05 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with updates