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BANNATYNE SPA HOTEL (HASTINGS) LIMITED

Company number 01609490

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2017 MR04 Satisfaction of charge 016094900016 in full
04 Oct 2017 MR04 Satisfaction of charge 016094900017 in full
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2017 DS01 Application to strike the company off the register
03 Aug 2017 SH19 Statement of capital on 3 August 2017
  • GBP 1.00
03 Aug 2017 SH20 Statement by Directors
03 Aug 2017 CAP-SS Solvency Statement dated 11/07/17
03 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
13 Oct 2016 CH01 Director's details changed for Mr Edwin Michael Lewis James on 13 October 2016
09 Sep 2016 AP01 Appointment of Mr Anthony Craig Elliott as a director on 1 September 2016
10 May 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016 TM01 Termination of appointment of Bannatyne Hotels Limited as a director on 8 April 2016
04 Apr 2016 TM01 Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016
09 Feb 2016 AP01 Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016
13 Nov 2015 MR04 Satisfaction of charge 13 in full
13 Nov 2015 MR04 Satisfaction of charge 15 in full
13 Nov 2015 MR04 Satisfaction of charge 14 in full
12 Nov 2015 MR01 Registration of charge 016094900016, created on 10 November 2015
12 Nov 2015 MR01 Registration of charge 016094900017, created on 10 November 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 20,000
09 Sep 2015 AP01 Appointment of Mr Edwin Michael Lewis James as a director on 9 September 2015