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UNITED LODGE HOTEL LIMITED

Company number 03334916

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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)
06 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 21 March 2018
07 Apr 2017 4.68 Liquidators' statement of receipts and payments to 21 March 2017
13 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
07 Apr 2016 4.70 Declaration of solvency
30 Mar 2016 AD01 Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 Kings Avenue London N21 3NA on 30 March 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mr Antonakis Kyprianou on 17 March 2012
05 Apr 2012 CH01 Director's details changed for Mr Kypros Kyprianou on 17 March 2012
05 Apr 2012 CH03 Secretary's details changed for Mr Antonakis Kyprianou on 18 March 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
21 Apr 2011 AP01 Appointment of Mr Kypros Kyprianou as a director
21 Apr 2011 AD01 Registered office address changed from Solar House C/O Freemans 282 Chase Road Southgate London N14 6NZ on 21 April 2011
20 Apr 2011 TM01 Termination of appointment of Andreas Kyprianou as a director