QLODGE RESORTS LIMITED

Company number 03152528

Date	Type	Description	View / Download
23 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Dec 2016	LIQ MISC	Insolvency:resolution to approve liquidators statement of account	(1 page)
20 May 2016	AD03	Register(s) moved to registered inspection location 12 Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY	(2 pages)
20 May 2016	AD02	Register inspection address has been changed to 12 Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY	(2 pages)
23 Mar 2016	4.70	Declaration of solvency	(3 pages)
23 Mar 2016	4.70	Declaration of solvency	(3 pages)
23 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-07	(2 pages)
23 Mar 2016	AD01	Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to Hill House 1 Little New Street London EC4A 3TR on 23 March 2016	(2 pages)
23 Mar 2016	4.70	Declaration of solvency	(3 pages)
01 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2	(4 pages)
28 Jul 2015	AA	Full accounts made up to 28 December 2014	(19 pages)
03 Mar 2015	AUD	Auditor's resignation	(3 pages)
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	(4 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Dec 2014	AP01	Appointment of Mr Hugh Matthew Taylor as a director on 20 November 2014	(3 pages)
10 Dec 2014	AP01	Appointment of Mr Brad Palmer as a director on 24 November 2014	(3 pages)
10 Dec 2014	AP01	Appointment of Michael Purtill as a director on 20 November 2014	(3 pages)
10 Dec 2014	AP01	Appointment of Ian Goulding as a director on 20 November 2014	(3 pages)
10 Dec 2014	AD01	Registered office address changed from 33 Cavendish Square London London W1G 0PW to Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY on 10 December 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Colin Elliot as a director on 20 November 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Andrew Maxwell Coppel as a director on 20 November 2014	(2 pages)