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DUTTLAN HOTELS LIMITED

Company number 02517093

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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)
05 Feb 2025 AD01 Registered office address changed from The Sandringham Hotel 21 st Mary Street Cardiff CF10 1PL to C/O Purnells Goldfields House 18a Gold Tops Newport S. Wales NP20 4PH on 5 February 2025
05 Feb 2025 LIQ01 Declaration of solvency
05 Feb 2025 600 Appointment of a voluntary liquidator
05 Feb 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-01-29
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jun 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
12 May 2023 MR04 Satisfaction of charge 1 in full
12 May 2023 MR04 Satisfaction of charge 4 in full
07 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
02 Mar 2021 MR04 Satisfaction of charge 3 in full
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
20 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 PSC01 Notification of Michael Andrew Dutton as a person with significant control on 9 January 2019
12 Feb 2019 PSC07 Cessation of Eric Lewis Dutton as a person with significant control on 9 November 2018
12 Feb 2019 PSC01 Notification of Simon Christopher Dutton as a person with significant control on 9 January 2019
12 Nov 2018 TM01 Termination of appointment of Eric Lewis Dutton as a director on 9 November 2018
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates