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WREXHAM HOTEL LIMITED

Company number 02376053

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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)
23 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 10,000
06 Mar 2015 MR04 Satisfaction of charge 3 in full
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jul 2014 AP03 Appointment of Mark Anthony Aldridge as a secretary on 30 June 2014
07 Jul 2014 AP01 Appointment of Mark Anthony Aldridge as a director on 30 June 2014
04 Jul 2014 TM01 Termination of appointment of Frederic Pierre Rene Roulot as a director on 30 June 2014
13 Jun 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 10,000
13 Jun 2014 TM02 Termination of appointment of Olivier Thierry Derycke as a secretary on 23 December 2013
13 Jun 2014 CH01 Director's details changed for Xavier Douchy on 23 December 2013
13 Jun 2014 TM01 Termination of appointment of Olivier Thierry Derycke as a director on 23 December 2013
13 Jun 2014 AP01 Appointment of Xavier Douchy as a director on 23 December 2013
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for Olivier Thierry Derycke on 13 March 2012
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
11 Jan 2012 AUD Auditor's resignation
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2