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LANGTRY MANOR HOTELS LIMITED

Company number 02130357

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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)
21 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 30 March 2019
25 May 2018 LIQ03 Liquidators' statement of receipts and payments to 30 March 2018
19 Apr 2017 AD01 Registered office address changed from Towngate House 2 -8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8NY on 19 April 2017
11 Apr 2017 600 Appointment of a voluntary liquidator
11 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-31
11 Apr 2017 4.70 Declaration of solvency
30 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
12 Jan 2017 CH01 Director's details changed for Ms Tara Victoria Howard on 12 January 2017
05 Jan 2017 CH01 Director's details changed for Ms Tara Victoria Howard on 5 January 2017
05 Jan 2017 CH01 Director's details changed for Mrs Pamela Maud Hamilton Howard on 5 January 2017
05 Jan 2017 CH01 Director's details changed for Mr Miles Howard on 5 January 2017
05 Jan 2017 CH01 Director's details changed for Mr Denham Timothy Howard on 5 January 2017
05 Jan 2017 CH01 Director's details changed for John Spencer Zachary Howard on 5 January 2017
22 Dec 2016 AA01 Previous accounting period extended from 30 April 2016 to 31 October 2016
15 Feb 2016 AD01 Registered office address changed from Langtry Manor 26 Derby Road Bournemouth BH1 3QB to Towngate House 2 -8 Parkstone Road Poole Dorset BH15 2PW on 15 February 2016
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
24 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
14 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012