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BUSH HALL HOTEL LIMITED

Company number 03220503

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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)
11 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Sep 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
18 Sep 2014 AD01 Registered office address changed from Bush Hall Mill Green Hatfield Hertfordshire AL9 5NT to 24 Conduit Place London W2 1EP on 18 September 2014
17 Sep 2014 600 Appointment of a voluntary liquidator
17 Sep 2014 4.20 Statement of affairs with form 4.19
17 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-09
26 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 865,000
06 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
16 Nov 2012 AA Accounts for a small company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
30 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
21 Jun 2011 AA Accounts for a small company made up to 31 December 2010
30 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 31 December 2009
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
13 Aug 2009 AA Full accounts made up to 31 December 2008
07 Jul 2009 363a Return made up to 29/06/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2008 363a Return made up to 29/06/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Jul 2007 363a Return made up to 29/06/07; full list of members