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BLOOMFIELD HOSPITALITY HOLDINGS LIMITED

Company number 03716336

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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)
20 May 2019 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
20 Mar 2018 600 Appointment of a voluntary liquidator
09 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-01
09 Mar 2018 LIQ01 Declaration of solvency
22 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
22 Feb 2018 CH01 Director's details changed for Mr David Arthur Kelly on 22 February 2018
22 Feb 2018 CH01 Director's details changed for Mrs Tanya Louise Kelly on 22 February 2018
02 Jan 2018 AD01 Registered office address changed from The Priory Inn London Road Tetbury Gloucestershire GL8 8JJ to 16 Queen Square Bristol BS1 4NT on 2 January 2018
31 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
17 Jan 2017 MR04 Satisfaction of charge 2 in full
17 Jan 2017 MR04 Satisfaction of charge 1 in full
15 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Nov 2016 MR01 Registration of charge 037163360004, created on 25 October 2016
25 Oct 2016 MR01 Registration of charge 037163360003, created on 24 October 2016
24 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 25,000
16 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 25,000
30 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 25,000
21 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
12 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders