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THE GATEWAY TO WALES HOTEL LIMITED

Company number 00674354

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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)
22 Jun 2010 AA Accounts for a small company made up to 31 March 2009
22 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Simon Matthews-Williams on 1 October 2009
10 Feb 2010 CH03 Secretary's details changed for Grant Whitehouse on 12 October 2009
11 Dec 2009 AD01 Registered office address changed from the Gateway to Wales Welsh Road Deeside Flintshire CH5 2HX on 11 December 2009
10 Dec 2009 AP01 Appointment of Mr Nicholas James Taplin as a director
10 Dec 2009 AP01 Appointment of Caroline Jayne Wilce as a director
24 Nov 2009 AA Accounts for a small company made up to 31 March 2008
10 Nov 2009 TM01 Termination of appointment of Sean Malone as a director
10 Nov 2009 TM02 Termination of appointment of Sean Malone as a secretary
04 Nov 2009 AP03 Appointment of Grant Whitehouse as a secretary
04 Nov 2009 AP01 Appointment of Colin George Eric Corbally as a director
14 Aug 2009 AA Accounts for a small company made up to 31 March 2007
12 Feb 2009 363a Return made up to 31/12/08; full list of members
24 Jun 2008 363a Return made up to 31/12/07; full list of members
24 Jun 2008 288c Director's change of particulars / simon matthews-williams / 12/03/2007
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Secretary resigned
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Director resigned
28 Jul 2007 287 Registered office changed on 28/07/07 from: 74-78 welsh road garden city sealand deeside flinshire CH5 2HU