PONSMERE HOTEL LIMITED(THE)

Company number 01418276

Date	Type	Description	View / Download
15 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 3 January 2019	(10 pages)
19 Apr 2018	AD01	Registered office address changed from C/O Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018	(2 pages)
23 Jan 2018	AD01	Registered office address changed from Farthings Quarry Road Bolingey Perranporth Cornwall TR6 0AR England to C/O Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 23 January 2018	(2 pages)
19 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
19 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-04	(1 page)
01 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,000	(5 pages)
28 Apr 2016	AD01	Registered office address changed from Farthings Quarry Road Bolingey Perranporth Cornwall TR6 0AR United Kingdom to Farthings Quarry Road Bolingey Perranporth Cornwall TR6 0AR on 28 April 2016	(1 page)
27 Apr 2016	AD01	Registered office address changed from The Ponsmere Hotel Perranporth Cornwall G Road to Farthings Quarry Road Bolingey Perranporth Cornwall TR6 0AR on 27 April 2016	(1 page)
27 Apr 2016	CH01	Director's details changed for Lynne Marie Batchelor on 23 November 2015	(2 pages)
27 Apr 2016	CH01	Director's details changed for Mr Peter John Batchelor on 23 November 2015	(2 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
21 Apr 2015	AP03	Appointment of Mrs Lynn Batchelor as a secretary on 1 December 2014	(2 pages)
21 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 10,000	(4 pages)
21 Apr 2015	TM02	Termination of appointment of Jennifer Batchelor as a secretary on 1 December 2014	(1 page)
21 Apr 2015	TM02	Termination of appointment of Jennifer Batchelor as a secretary on 1 December 2014	(1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 10,000	(5 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
31 Mar 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)