- Company Overview for THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED (03772292)
- Filing history for THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED (03772292)
- People for THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED (03772292)
- Insolvency for THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED (03772292)
- More for THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED (03772292)
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) |
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01 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Jun 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Jan 2012 | AD01 | Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 5 January 2012 | |
04 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2012 | 4.70 | Declaration of solvency | |
04 Jan 2012 | RESOLUTIONS |
Resolutions
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16 Jun 2011 | AR01 |
Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-06-16
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15 Apr 2011 | TM01 | Termination of appointment of Hbos Directors Limited as a director | |
22 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
16 Mar 2011 | CH04 | Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 | |
08 Feb 2011 | CH04 | Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 | |
17 Sep 2010 | CH01 | Director's details changed for Mr Paul William Baker on 17 September 2010 | |
10 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
20 May 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
19 May 2009 | 363a | Return made up to 18/05/09; full list of members | |
18 May 2009 | AUD | Auditor's resignation | |
01 May 2009 | 288a | Director appointed paul william baker | |
29 Apr 2009 | MISC | Section 519 | |
28 Apr 2009 | 288b | Appointment Terminated Director john pike | |
21 Apr 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
25 Jul 2008 | 288b | Appointment Terminated Director ann allen | |
25 Jul 2008 | 288a | Director appointed christopher peter newton | |
23 Jun 2008 | 288c | Director's Change of Particulars / halifax directors LIMITED / 20/05/2008 / Surname was: halifax directors LIMITED, now: hbos directors LIMITED | |
23 Jun 2008 | 288c | Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED |