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BOTEL LIMITED

Company number 03334096

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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)
14 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
14 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Feb 2014 4.68 Liquidators' statement of receipts and payments to 5 February 2014
19 Aug 2013 4.68 Liquidators' statement of receipts and payments to 5 August 2013
04 Mar 2013 4.68 Liquidators' statement of receipts and payments to 5 February 2013
22 Aug 2012 4.68 Liquidators' statement of receipts and payments to 5 August 2012
07 Mar 2012 4.68 Liquidators' statement of receipts and payments to 5 February 2012
17 Aug 2011 4.68 Liquidators' statement of receipts and payments to 5 August 2011
18 Feb 2011 4.68 Liquidators' statement of receipts and payments to 5 February 2011
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 5 August 2010
16 Feb 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
17 Feb 2009 287 Registered office changed on 17/02/2009 from kingsley house 1 lora courtyard wykeham business centre wykeham scarborough north yorkshire YO13 9QP
13 Feb 2009 4.20 Statement of affairs with form 4.19
13 Feb 2009 600 Appointment of a voluntary liquidator
13 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
02 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
30 Jun 2008 363s Return made up to 29/02/08; no change of members
25 Jun 2008 353 Location of register of members
09 Jun 2008 288a Director appointed david andrew bridge
13 May 2008 288a Director appointed david john kirkham
13 May 2008 287 Registered office changed on 13/05/2008 from botel house 50 morthen road wickersley rotherham south yorkshire S66 1EN
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2008 288a Secretary appointed malcolm bruce smith