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HURST LODGE LIMITED

Company number 01260285

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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)
07 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 42 pages (42 pages)
12 Nov 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
20 Oct 2021	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 11 pages (11 pages)
07 May 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
05 Mar 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
05 Aug 2020	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 11 pages (11 pages)
27 Jul 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
24 Jul 2020	AD01	Registered office address changed from Hawleyhurst School Fernhill Road Blackwater Camberley Surrey GU17 9HU England to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 24 July 2020	View PDF Registered office address changed from Hawleyhurst School Fernhill Road Blackwater Camberley Surrey GU17 9HU England to C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton BN1 4EA on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 106 pages (106 pages)
27 Apr 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	CH03	Secretary's details changed for Ms Victoria Susan Smit on 11 April 2019	View PDF Secretary's details changed for Ms Victoria Susan Smit on 11 April 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CH01	Director's details changed for Sir Timothy Bartel Smit on 11 April 2019	View PDF Director's details changed for Sir Timothy Bartel Smit on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CH01	Director's details changed for Ms Victoria Susan Smit on 11 April 2019	View PDF Director's details changed for Ms Victoria Susan Smit on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2018	AD01	Registered office address changed from Hurst Lodge Bagshot Road Ascot Berkshire SL5 9JU to Hawleyhurst School Fernhill Road Blackwater Camberley Surrey GU17 9HU on 12 October 2018	View PDF Registered office address changed from Hurst Lodge Bagshot Road Ascot Berkshire SL5 9JU to Hawleyhurst School Fernhill Road Blackwater Camberley Surrey GU17 9HU on 12 October 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	View PDF Unaudited abridged accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Dec 2017	MR01	Registration of charge 012602850006, created on 13 December 2017	View PDF Registration of charge 012602850006, created on 13 December 2017 - link opens in a new window - 21 pages (21 pages)

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