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CELEBRATION INNS LIMITED

Company number 03126416

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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)
20 Oct 2005 4.68 Liquidators' statement of receipts and payments
12 May 2005 4.68 Liquidators' statement of receipts and payments
03 Nov 2004 4.68 Liquidators' statement of receipts and payments
14 May 2004 4.68 Liquidators' statement of receipts and payments
02 Oct 2003 4.68 Liquidators' statement of receipts and payments
08 May 2003 4.68 Liquidators' statement of receipts and payments
08 Oct 2002 4.68 Liquidators' statement of receipts and payments
18 Oct 2001 287 Registered office changed on 18/10/01 from: 75 park lane croydon surrey CR9 1XS
11 Oct 2001 4.70 Declaration of solvency
11 Oct 2001 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Oct 2001 600 Appointment of a voluntary liquidator
10 Oct 2001 88(2)R Ad 23/10/98--------- £ si 250000@1
10 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2001 AA Full accounts made up to 31 March 2000
02 Apr 2001 225 Accounting reference date extended from 31/03/01 to 30/09/01
10 Jan 2001 363s Return made up to 15/11/00; full list of members
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned
16 May 2000 403a Declaration of satisfaction of mortgage/charge
24 Jan 2000 363s Return made up to 15/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 1999 AA Full accounts made up to 31 March 1999
05 Mar 1999 363s Return made up to 15/11/98; full list of members
09 Jan 1999 395 Particulars of mortgage/charge