ENGLISH ROSE HOTELS (YORKSHIRE) LIMITED

Company number 01410045

Date	Type	Description	View / Download
29 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
13 Mar 2013	1.4	Notice of completion of voluntary arrangement	(12 pages)
12 Dec 2012	4.68	Liquidators' statement of receipts and payments to 27 October 2012	(15 pages)
24 Jul 2012	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 27 May 2012	(14 pages)
20 Jun 2012	LIQ MISC OC	Court order insolvency:removal of liquidator	(34 pages)
20 Jun 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
29 May 2012	AD01	Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 29 May 2012	(2 pages)
21 Nov 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
08 Nov 2011	AD01	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS on 8 November 2011	(2 pages)
07 Nov 2011	4.20	Statement of affairs with form 4.19	(10 pages)
07 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-28	(1 page)
07 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 27 May 2011	(12 pages)
28 Jan 2011	TM01	Termination of appointment of Michael Rosser as a director	(1 page)
05 Aug 2010	AA	Group of companies' accounts made up to 31 October 2009	(28 pages)
14 Jun 2010	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
24 Apr 2010	AP03	Appointment of Mr Alastair David Russell Turner as a secretary	(1 page)
26 Nov 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(4 pages)
17 Sep 2009	AA	Group of companies' accounts made up to 31 October 2008	(30 pages)
06 Jul 2009	287	Registered office changed on 06/07/2009 from london inn yard newborough scarborough north yorkshire YO11 1PU	(1 page)
29 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 190 tranfer of non-cash asset 19/06/2009	(2 pages)
25 Mar 2009	288b	Appointment Terminated Director and Secretary james doyle	(1 page)
11 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(1 page)
11 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(1 page)