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DEVOY HOTELS LIMITED

Company number 01396814

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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)
14 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 26 November 2018
05 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 26 November 2017
23 Dec 2016 AD01 Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 23 December 2016
20 Dec 2016 4.70 Declaration of solvency
20 Dec 2016 600 Appointment of a voluntary liquidator
20 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-27
24 Sep 2016 MR04 Satisfaction of charge 10 in full
06 Sep 2016 MR04 Satisfaction of charge 1 in full
06 Sep 2016 MR04 Satisfaction of charge 3 in full
06 Sep 2016 MR04 Satisfaction of charge 4 in full
06 Sep 2016 MR04 Satisfaction of charge 6 in full
06 Sep 2016 MR04 Satisfaction of charge 5 in full
06 Sep 2016 MR04 Satisfaction of charge 2 in full
06 Sep 2016 MR04 Satisfaction of charge 8 in full
21 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 71,264
20 Aug 2015 MR04 Satisfaction of charge 9 in full
20 Aug 2015 MR04 Satisfaction of charge 7 in full
25 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 71,264
21 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 71,264
15 Oct 2013 MEM/ARTS Memorandum and Articles of Association