NEW PARK MANOR HOTEL LIMITED

Company number 03393372

Date	Type	Description	View / Download
01 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
24 Jul 2012	4.20	Statement of affairs with form 4.19	(6 pages)
19 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-25	(1 page)
12 Jul 2012	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 12 July 2012	(2 pages)
12 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-25	(1 page)
25 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders Statement of capital on 2012-06-25 GBP 2	(4 pages)
04 May 2012	AD01	Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 4 May 2012	(1 page)
05 Jan 2012	AUD	Auditor's resignation	(2 pages)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4	(3 pages)
19 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3	(7 pages)
17 Aug 2011	AD02	Register inspection address has been changed	(1 page)
04 Aug 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AP04	Appointment of Blakelaw Secretaries Limited as a secretary	(2 pages)
03 Aug 2011	TM02	Termination of appointment of Reginald Hemmings as a secretary	(1 page)
03 Aug 2011	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary	(1 page)
08 Jul 2011	AD01	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 8 July 2011	(1 page)
01 Jun 2011	AP01	Appointment of David Duggins as a director	(3 pages)
31 May 2011	TM01	Termination of appointment of Andrew Davis as a director	(2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
25 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
25 Jun 2010	CH04	Secretary's details changed for Gd Secretarial Services Limited on 25 June 2010	(2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)