Company Results (links open in a new window)
|
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)
|
|
03 May 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
03 Feb 2022 |
AM23 |
Notice of move from Administration to Dissolution
|
|
|
31 Aug 2021 |
AM10 |
Administrator's progress report
|
|
|
09 Apr 2021 |
AM06 |
Notice of deemed approval of proposals
|
|
|
27 Mar 2021 |
AM03 |
Statement of administrator's proposal
|
|
|
24 Feb 2021 |
AD01 |
Registered office address changed from C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW United Kingdom to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester Uk M2 1EW on 24 February 2021
|
|
|
08 Feb 2021 |
AD01 |
Registered office address changed from Royal Clifton Hotel & Spa One the Promenade Southport Merseyside PR8 1RB to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 8 February 2021
|
|
|
05 Feb 2021 |
AM01 |
Appointment of an administrator
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
|
|
|
03 Nov 2020 |
MR01 |
Registration of charge 036718200012, created on 2 November 2020
|
|
|
21 Jan 2020 |
AA |
Accounts for a small company made up to 28 April 2019
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
|
|
|
16 Aug 2019 |
MR01 |
Registration of charge 036718200011, created on 15 August 2019
|
|
|
15 Aug 2019 |
MR01 |
Registration of charge 036718200010, created on 15 August 2019
|
|
|
18 Apr 2019 |
CH01 |
Director's details changed for Mr Hugo Oliver Fitzstephen Keating on 8 April 2019
|
|
|
23 Jan 2019 |
AA |
Accounts for a small company made up to 28 April 2018
|
|
|
11 Dec 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
|
|
|
25 Jan 2018 |
AA |
Accounts for a small company made up to 28 April 2017
|
|
|
07 Dec 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with updates
|
|
|
20 Apr 2017 |
AA |
Accounts for a small company made up to 28 April 2016
|
|
|
18 Jan 2017 |
AA01 |
Previous accounting period shortened from 29 April 2016 to 28 April 2016
|
|
|
06 Dec 2016 |
CS01 |
Confirmation statement made on 23 November 2016 with updates
|
|
|
21 Oct 2016 |
TM01 |
Termination of appointment of Paul Andrew Clark as a director on 21 October 2016
|
|
|
25 Aug 2016 |
AP01 |
Appointment of Mr Hugo Oliver Fitzstephen Keating as a director on 24 August 2016
|
|
|
24 May 2016 |
MR04 |
Satisfaction of charge 4 in full
|
|