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SHANKLIN HOTEL LIMITED(THE)

Company number 01378647

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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)
23 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2019 LIQ03 Liquidators' statement of receipts and payments to 9 March 2019
13 Aug 2018 AD01 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018
24 May 2018 LIQ03 Liquidators' statement of receipts and payments to 9 March 2018
18 May 2017 4.68 Liquidators' statement of receipts and payments to 9 March 2017
19 May 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Apr 2016 AD01 Registered office address changed from 152 Baring Road Cowes Isle of Wight PO31 8EJ to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 26 April 2016
23 Mar 2016 4.70 Declaration of solvency
23 Mar 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
26 Feb 2016 MR04 Satisfaction of charge 1 in full
17 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 75
15 Feb 2016 TM01 Termination of appointment of John Moorman as a director on 24 September 2015
13 Nov 2015 SH06 Cancellation of shares. Statement of capital on 24 September 2015
  • GBP 75
13 Nov 2015 SH03 Purchase of own shares.
18 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
18 Sep 2014 AD01 Registered office address changed from Shanklin Hotel Clarendon Road Shanklin Isle of Wight PO37 6DP to 152 Baring Road Cowes Isle of Wight PO31 8EJ on 18 September 2014
14 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
28 May 2012 TM01 Termination of appointment of Margaret Moorman as a director