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BARBADOS HOTELS LIMITED

Company number 03136281

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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)
19 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-08 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 4	View PDF Annual return made up to 5 December 2011 with full list of shareholders Statement of capital on 2012-01-11 GBP 4 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	CH01	Director's details changed for Neil Simon Kirk on 3 August 2011	View PDF Director's details changed for Neil Simon Kirk on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH03	Secretary's details changed for Neil Simon Kirk on 3 August 2011	View PDF Secretary's details changed for Neil Simon Kirk on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH01	Director's details changed for Andrew John Fish on 3 August 2011	View PDF Director's details changed for Andrew John Fish on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	CH01	Director's details changed for Neil Simon Kirk on 3 November 2011	View PDF Director's details changed for Neil Simon Kirk on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2011	SH19	Statement of capital on 25 October 2011 GBP 4.00	View PDF Statement of capital on 25 October 2011 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	CAP-SS	Solvency Statement dated 17/10/11	View PDF Solvency Statement dated 17/10/11 - link opens in a new window - 1 page (1 page)
25 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 18/10/2011	View PDF Resolutions RES13 ‐ Share premium account be cancelled 18/10/2011 - link opens in a new window - 1 page (1 page)
14 Sep 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 16 pages (16 pages)
04 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 16 pages (16 pages)
14 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Nov 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 17 pages (17 pages)
02 May 2009	225	Accounting reference date shortened from 31/12/2008 to 30/11/2008	View PDF Accounting reference date shortened from 31/12/2008 to 30/11/2008 - link opens in a new window - 1 page (1 page)
02 Apr 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
21 Jan 2009	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	88(2)	Ad 21/02/08 gbp si 2@1=2 gbp ic 2/4	View PDF Ad 21/02/08 gbp si 2@1=2 gbp ic 2/4 - link opens in a new window - 2 pages (2 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from, london sales office, 1 savoy hill, london, WC2R 0BP	View PDF Registered office changed on 14/05/2008 from, london sales office, 1 savoy hill, london, WC2R 0BP - link opens in a new window - 1 page (1 page)
14 May 2008	288b	Appointment Terminated Director chris cahill	View PDF Appointment Terminated Director chris cahill - link opens in a new window - 1 page (1 page)

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