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PROTEL HOTEL CONSULTANTS LIMITED

Company number 02991215

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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)
08 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
03 Sep 2013 AD01 Registered office address changed from Founders House Evendine Lane Colwall Worcestershire WR13 6DP on 3 September 2013
29 Aug 2013 4.70 Declaration of solvency
29 Aug 2013 600 Appointment of a voluntary liquidator
29 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
Statement of capital on 2012-11-17
  • GBP 100
21 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Susan Elizabeth Wall on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Nicholas Graham Wall on 16 November 2009
16 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Jan 2009 363a Return made up to 16/11/08; full list of members
24 Nov 2008 363a Return made up to 16/11/07; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
17 Jan 2007 363a Return made up to 16/11/06; full list of members
22 May 2006 AA Total exemption full accounts made up to 30 September 2005
29 Nov 2005 363s Return made up to 16/11/05; full list of members
08 Jun 2005 AA Total exemption full accounts made up to 30 September 2004