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CONSORTIUM HOTELS AND INNS (INVESTMENTS) LIMITED

Company number 02767024

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2015 DS01 Application to strike the company off the register
09 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 99
22 May 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 99
12 Jan 2014 TM02 Termination of appointment of Clive Mathias as a secretary
04 Dec 2013 AD01 Registered office address changed from 12 Heol Blakemore Cardiff CF14 2BX Wales on 4 December 2013
04 Dec 2013 CH01 Director's details changed for Mr Keith John Hardwicke on 30 November 2013
04 Dec 2013 AD01 Registered office address changed from 28 Caedelyn Road Whitchurch Cardiff CF14 1BH Wales on 4 December 2013
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
23 Oct 2012 CERTNM Company name changed consortium drinks LIMITED\certificate issued on 23/10/12
  • RES15 ‐ Change company name resolution on 2012-10-22
  • NM01 ‐ Change of name by resolution
14 Sep 2012 CERTNM Company name changed consortium hotels and inns (investments) LIMITED\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-09-13
  • NM01 ‐ Change of name by resolution
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Feb 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
16 Feb 2010 TM01 Termination of appointment of Vernon Spragg as a director
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Dec 2008 363a Return made up to 23/11/08; full list of members
25 Jul 2008 287 Registered office changed on 25/07/2008 from 55 merthyr road whitchurch cardiff CF14 1DD
22 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007