Advanced company searchLink opens in new window

ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED

Company number 00603252

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
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
17 Dec 2010 4.70 Declaration of solvency
17 Dec 2010 600 Appointment of a voluntary liquidator
17 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-06
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
20 May 2010 CH04 Secretary's details changed for Bridge House Secretaries Limited on 19 May 2010
06 Apr 2010 AA Full accounts made up to 28 December 2008
28 Sep 2009 363a Return made up to 19/05/08; full list of members; amend
19 Aug 2009 363a Return made up to 19/05/09; full list of members
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
05 Feb 2009 AA Full accounts made up to 30 December 2007
30 Dec 2008 AA Full accounts made up to 1 January 2007
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
17 Jun 2008 363a Return made up to 19/05/08; full list of members
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
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
17 Jun 2008 190 Location of debenture register
17 Jun 2008 353 Location of register of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from 4TH floor mitre house 177 regent street london W1B 4JN united kingdom
02 Jun 2008 287 Registered office changed on 02/06/2008 from albemarle house 1 albemarle street london W1S 4HA
08 Sep 2007 AA Full accounts made up to 1 January 2006
10 Jul 2007 363a Return made up to 19/05/07; full list of members
16 Jun 2007 288c Director's particulars changed