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VISTA HOTELS LIMITED

Company number 03913483

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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)
08 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Jul 2015 4.68 Liquidators' statement of receipts and payments to 16 June 2015
25 Jun 2014 AD01 Registered office address changed from Sixth Floor Dean Park House 8-10 Dean Park Crescent Bournemouth Dorset BH1 1HP on 25 June 2014
24 Jun 2014 4.70 Declaration of solvency
24 Jun 2014 600 Appointment of a voluntary liquidator
24 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Jun 2014 MR04 Satisfaction of charge 5 in full
11 Jun 2014 MR04 Satisfaction of charge 6 in full
11 Jun 2014 MR04 Satisfaction of charge 7 in full
01 May 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 30,000
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
26 Nov 2012 AA Accounts for a small company made up to 31 March 2012
09 Oct 2012 CH01 Director's details changed for Luise Heller on 30 August 2012
09 Oct 2012 CH01 Director's details changed for Suzy Jane Heller on 30 August 2012
09 Oct 2012 CH01 Director's details changed for Manfred Heller on 30 August 2012
09 Oct 2012 AP03 Appointment of Miss Suzy Heller as a secretary
06 Mar 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
09 Jan 2012 TM01 Termination of appointment of Charles Pellatt as a director
09 Jan 2012 TM02 Termination of appointment of Charles Pellatt as a secretary
28 Dec 2011 AA Accounts for a small company made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a small company made up to 31 March 2010