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HARBOUR QUAY HOTELS LIMITED

Company number 03799740

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
07 Dec 2010 CH01 Director's details changed for Louis Joannes Malmberg on 7 December 2010
09 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 50,002.1
01 Jul 2010 CH01 Director's details changed for Louis Joannes Malmberg on 1 March 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 02/07/09; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 02/07/08; full list of members
28 Jul 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 363a Return made up to 02/07/07; full list of members
21 Jan 2007 AUD Auditor's resignation
25 Oct 2006 AA Full accounts made up to 31 December 2005
26 Jul 2006 363a Return made up to 02/07/06; full list of members
14 Nov 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 363a Return made up to 02/07/05; full list of members
25 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2005 288b Director resigned
06 Jan 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
04 Aug 2004 363a Return made up to 02/07/04; full list of members
04 Aug 2004 353 Location of register of members