CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED

Company number 03849176

Date	Type	Description	View / Download
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
09 Aug 2012	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 9 August 2012	(2 pages)
09 Aug 2012	4.20	Statement of affairs with form 4.19	(6 pages)
09 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-23	(1 page)
17 May 2012	AA	Full accounts made up to 31 December 2010	(16 pages)
26 Apr 2012	AD01	Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 26 April 2012	(1 page)
05 Jan 2012	AUD	Auditor's resignation	(2 pages)
16 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders Statement of capital on 2011-09-16 GBP 1	(5 pages)
16 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Aug 2011	AD02	Register inspection address has been changed	(1 page)
03 Aug 2011	AP04	Appointment of Blakelaw Secretaries Limited as a secretary	(2 pages)
03 Aug 2011	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary	(1 page)
08 Jul 2011	AD01	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 8 July 2011	(1 page)
01 Jun 2011	AP01	Appointment of David Duggins as a director	(3 pages)
31 May 2011	TM01	Termination of appointment of Andrew Davis as a director	(2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(4 pages)
21 Sep 2010	CH04	Secretary's details changed for Gd Secretarial Services Limited on 13 September 2010	(2 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Sep 2009	363a	Return made up to 13/09/09; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Sep 2008	363a	Return made up to 13/09/08; full list of members	(3 pages)