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STAGECOACH HOTELS PLC

Company number 01886357

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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)
16 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
16 May 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Nov 2013 AD01 Registered office address changed from 364 High Street Harlington Heathrow Hayes UB3 5LF on 7 November 2013
05 Nov 2013 4.70 Declaration of solvency
05 Nov 2013 600 Appointment of a voluntary liquidator
05 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Sep 2013 MR04 Satisfaction of charge 9 in full
12 Sep 2013 MR04 Satisfaction of charge 8 in full
12 Sep 2013 MR04 Satisfaction of charge 4 in full
16 May 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 50,000
24 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
19 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
02 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
18 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Peter Nicholas Salussolia on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Alfred Bree on 1 October 2009
30 Oct 2009 CH03 Secretary's details changed for Graeme John Ramsay on 1 October 2009
27 Sep 2009 287 Registered office changed on 27/09/2009 from 86 east lane wembley middlesex HA0 3NJ
25 Sep 2009 AA Accounts for a dormant company made up to 28 March 2009
13 Nov 2008 363a Return made up to 02/11/08; full list of members
05 Nov 2008 288b Appointment terminated secretary peter mayho
05 Nov 2008 288a Secretary appointed graeme john ramsay