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FINE SOUTHERN HOTELS (WORTHING) LTD.

Company number 03588016

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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)
12 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 May 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012
14 Mar 2012 4.68 Liquidators' statement of receipts and payments to 17 February 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS on 21 February 2012
23 Dec 2011 TM01 Termination of appointment of Gerard John Mcgrath as a director on 12 December 2011
31 Aug 2011 4.68 Liquidators' statement of receipts and payments to 17 August 2011
08 Mar 2011 4.68 Liquidators' statement of receipts and payments to 17 February 2011
07 Sep 2010 4.68 Liquidators' statement of receipts and payments to 17 August 2010
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 17 February 2010
24 Feb 2009 4.20 Statement of affairs with form 4.19
24 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-18
24 Feb 2009 600 Appointment of a voluntary liquidator
10 Feb 2009 287 Registered office changed on 10/02/2009 from 19 fitzroy square london W1T 6EQ
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 25/06/08; full list of members
05 Oct 2007 AA Accounts for a small company made up to 31 December 2006
07 Aug 2007 363s Return made up to 25/06/07; full list of members
06 Dec 2006 AA Accounts for a small company made up to 31 December 2005
17 Jul 2006 363s Return made up to 25/06/06; full list of members
17 Jul 2006 363(288) Director resigned
04 Jan 2006 AA Accounts for a small company made up to 31 December 2004
28 Dec 2005 288b Secretary resigned
15 Dec 2005 288a New secretary appointed
31 Oct 2005 287 Registered office changed on 31/10/05 from: 19 fitzroy square london W1T 6EQ