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HOTEL FORUM

Company number 00968603

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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)
18 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2012 4.68 Liquidators' statement of receipts and payments to 11 December 2012
18 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
22 Nov 2012 4.68 Liquidators' statement of receipts and payments to 16 November 2012
08 Jun 2012 4.68 Liquidators' statement of receipts and payments to 16 May 2012
19 Dec 2011 4.68 Liquidators' statement of receipts and payments to 16 November 2011
20 May 2011 4.68 Liquidators' statement of receipts and payments to 16 May 2011
26 Nov 2010 4.68 Liquidators' statement of receipts and payments to 16 November 2010
23 Jun 2010 CH01 Director's details changed for Mr Allan Scott Mcewan on 23 June 2010
04 Jun 2010 CH01 Director's details changed for Mr Allan Scott Mcewan on 4 June 2010
04 Jun 2010 CH01 Director's details changed for Ralph Wheeler on 4 June 2010
04 Jun 2010 CH03 Secretary's details changed for Fiona Cuttell on 4 June 2010
08 Jan 2010 4.70 Declaration of solvency
08 Jan 2010 AD01 Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR on 8 January 2010
03 Dec 2009 600 Appointment of a voluntary liquidator
03 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-17
28 Jul 2009 AA Full accounts made up to 31 December 2008
24 Jul 2009 CERT3 Certificate of re-registration from Limited to Unlimited
24 Jul 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
24 Jul 2009 MAR Re-registration of Memorandum and Articles
24 Jul 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
24 Jul 2009 49(1) Application for reregistration from LTD to UNLTD
24 Jul 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Jun 2009 288b Appointment Terminated Director catherine springett
09 Jan 2009 288b Appointment Terminated Director richard winter