FINE SOUTHERN HOTELS LTD.

Company number 03241681

Date	Type	Description	View / Download
26 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
15 May 2012	4.68	Liquidators' statement of receipts and payments to 18 April 2012	(11 pages)
02 Dec 2011	TM01	Termination of appointment of Gerard John Mcgrath as a director on 2 August 2011	(2 pages)
28 Apr 2011	4.20	Statement of affairs with form 4.19	(13 pages)
28 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-19	(1 page)
18 Apr 2011	AD01	Registered office address changed from 35 Paul Street, London. EC2A 4UQ England on 18 April 2011	(1 page)
18 Feb 2011	AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ on 18 February 2011	(1 page)
12 Oct 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders Statement of capital on 2010-10-12 GBP 300	(4 pages)
28 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
26 Aug 2009	363a	Return made up to 23/08/09; full list of members	(3 pages)
28 May 2009	363a	Return made up to 23/08/08; full list of members	(3 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
05 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
17 Sep 2007	363s	Return made up to 23/08/07; full list of members	(6 pages)
06 Dec 2006	AA	Accounts for a medium company made up to 31 December 2005	(19 pages)
28 Sep 2006	363s	Return made up to 23/08/06; full list of members	(6 pages)
07 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 28/11/05
07 Mar 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 Jan 2006	AA	Accounts for a medium company made up to 31 December 2004	(18 pages)
28 Dec 2005	288b	Secretary resigned	(1 page)
20 Dec 2005	169	£ ic 300/150 28/11/05 £ sr 150@1=150	(1 page)
15 Dec 2005	288a	New secretary appointed	(2 pages)