- Company Overview for ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED (00603252)
- Filing history for ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED (00603252)
- People for ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED (00603252)
- Charges for ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED (00603252)
- Insolvency for ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED (00603252)
- More for ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED (00603252)
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) |
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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
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20 May 2010 | AR01 |
Annual return made up to 19 May 2010 with full list of shareholders
Statement of capital on 2010-05-20
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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 |