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GWYN HOTELS LIMITED

Company number 03259047

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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)
09 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2011 4.68 Liquidators' statement of receipts and payments to 3 June 2011
09 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 3 March 2011
01 Oct 2010 4.68 Liquidators' statement of receipts and payments to 3 September 2010
04 Mar 2010 4.68 Liquidators' statement of receipts and payments to 3 March 2010
06 Aug 2009 405(1) Notice of appointment of receiver or manager
11 Mar 2009 4.20 Statement of affairs with form 4.19
11 Mar 2009 600 Appointment of a voluntary liquidator
11 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-04
19 Feb 2009 287 Registered office changed on 19/02/2009 from meini farm peniel carmarthen SA32 7AN
01 Apr 2008 287 Registered office changed on 01/04/2008 from 27 bridge street carmarthen carmarthenshire SA31 3JS
01 Apr 2008 190 Location of debenture register
01 Apr 2008 353 Location of register of members
05 Nov 2007 363a Return made up to 02/11/07; full list of members
05 Nov 2007 288b Director resigned
05 Nov 2007 288b Secretary resigned
27 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
05 Jun 2007 288a New secretary appointed
05 Jun 2007 288b Director resigned
06 Mar 2007 395 Particulars of mortgage/charge
20 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
10 Nov 2006 363s Return made up to 02/11/06; full list of members
10 Nov 2006 363(288) Director's particulars changed
16 Jan 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05