ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED

Company number 00603252

Date	Type	Description	View / Download
06 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Dec 2010	AD01	Registered office address changed from Suite 426 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 20 December 2010	(2 pages)
17 Dec 2010	4.70	Declaration of solvency	(3 pages)
17 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-06	(1 page)
20 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders Statement of capital on 2010-05-20 GBP 25,000	(5 pages)
20 May 2010	CH04	Secretary's details changed for Bridge House Secretaries Limited on 19 May 2010	(2 pages)
06 Apr 2010	AA	Full accounts made up to 28 December 2008	(11 pages)
28 Sep 2009	363a	Return made up to 19/05/08; full list of members; amend	(10 pages)
19 Aug 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
01 Apr 2009	288c	Director's Change of Particulars / andrew ruhan / 16/03/2009 / HouseName/Number was: , now: high trees; Street was: bridge house, now: shire lane; Area was: bridge street, now: horn hill; Post Town was: castletown, now: chalfont st peter; Region was: isle of man, now: buckinghamshire; Post Code was: IM9 1AX, now: SL9 0QY; Country was: , now: uk	(1 page)
05 Feb 2009	AA	Full accounts made up to 30 December 2007	(11 pages)
30 Dec 2008	AA	Full accounts made up to 1 January 2007	(11 pages)
25 Jul 2008	288c	Director's Change of Particulars / gabriel ruhan / 18/01/2007 / HouseName/Number was: , now: the briars; Street was: ashfield, now: 26 daleside; Area was: the rowans, now: ; Post Town was: chalfont st peter, now: gerrards cross; Post Code was: SL9 8SE, now: SL9 7JE	(1 page)
17 Jun 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from suite 426 linen hall 162-168 regent street london W1B 5TE united kingdom	(1 page)
17 Jun 2008	288c	Secretary's Change of Particulars / bridge house secretaries LIMITED / 02/06/2008 / HouseName/Number was: , now: suite 426; Street was: 4TH floor mitre house, now: linen hall; Area was: 177 regent street, now: 162-168 regent street; Post Code was: W1B 4JN, now: W1B 5TE	(1 page)
17 Jun 2008	190	Location of debenture register	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN united kingdom	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from albemarle house 1 albemarle street london W1S 4HA	(1 page)
08 Sep 2007	AA	Full accounts made up to 1 January 2006	(11 pages)
10 Jul 2007	363a	Return made up to 19/05/07; full list of members	(2 pages)
16 Jun 2007	288c	Director's particulars changed	(1 page)