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THE CROYDON HOTEL & LEISURE COMPANY LIMITED

Company number 03760649

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2020 LIQ03 Liquidators' statement of receipts and payments to 16 April 2020
09 May 2019 AD01 Registered office address changed from 11 Old Jewry London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 May 2019
08 May 2019 600 Appointment of a voluntary liquidator
08 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-17
08 May 2019 LIQ01 Declaration of solvency
02 May 2019 AA Accounts for a small company made up to 31 December 2018
08 Feb 2019 AP01 Appointment of Mr Alan Denis Booth as a director on 1 February 2019
08 Feb 2019 TM01 Termination of appointment of Timothy Luke Trott as a director on 1 February 2019
28 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
04 Sep 2018 AA Accounts for a small company made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
25 Jul 2017 AA Accounts for a small company made up to 31 December 2016
04 Apr 2017 AP01 Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017
04 Apr 2017 TM01 Termination of appointment of Roland Mark Deller as a director on 1 April 2017
22 Feb 2017 CH02 Director's details changed for Bedell (Corporate Services) Uk Limited on 15 November 2016
10 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
13 Sep 2016 AA Accounts for a small company made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000,000
16 Jun 2015 AA Accounts for a small company made up to 31 December 2014
10 Apr 2015 CH01 Director's details changed for Roland Mark Deller on 1 August 2014
10 Apr 2015 CH01 Director's details changed for Mr Timothy Luke Trott on 20 July 2014
23 Dec 2014 AA Accounts for a small company made up to 31 December 2013
27 Nov 2014 CH01 Director's details changed for Mr Timothy Luke Trott on 20 July 2014