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WEST ONE HOTEL & CATERING CONSULTANCY LIMITED

Company number 03265179

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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)
15 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2011 4.68 Liquidators' statement of receipts and payments to 5 December 2011
15 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2011 4.68 Liquidators' statement of receipts and payments to 24 June 2011
08 Feb 2011 4.68 Liquidators' statement of receipts and payments to 24 June 2010
31 Jan 2011 4.68 Liquidators' statement of receipts and payments to 24 December 2010
03 Sep 2010 BONA Bona Vacantia disclaimer
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2009 TM02 Termination of appointment of Mark Sykes as a secretary
02 Nov 2009 TM01 Termination of appointment of Mark Sykes as a director
19 Aug 2009 4.20 Statement of affairs with form 4.19
19 Aug 2009 600 Appointment of a voluntary liquidator
27 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-25
12 May 2009 288b Appointment Terminated Director julian east
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 9
27 Oct 2008 363a Return made up to 18/10/08; full list of members
11 Jul 2008 288c Director's Change of Particulars / nicholas tiplady / 08/07/2008 / HouseName/Number was: , now: evelyn house; Street was: willow cottage, now: ramsbury; Area was: frogmore lane, long crendon, now: ; Post Town was: aylesbury, now: marlborough; Region was: bucks, now: wiltshire; Post Code was: HP18 9DZ, now: SN8 2PA
17 Jan 2008 288c Director's particulars changed
09 Jan 2008 AA Accounts for a small company made up to 30 November 2006
21 Dec 2007 363a Return made up to 18/10/07; full list of members
20 Dec 2007 288a New secretary appointed
20 Dec 2007 288b Secretary resigned
28 Aug 2007 288a New director appointed
28 Aug 2007 288a New director appointed
21 Jul 2007 288b Director resigned