DUKES HOTELS (TORBAY) LIMITED

Company number 04116134

Date	Type	Description	View / Download
28 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2018	WU15	Notice of final account prior to dissolution	(12 pages)
10 Nov 2011	AD01	Registered office address changed from 27 Croft Road Torquay Devon TQ2 5UD on 10 November 2011	(2 pages)
12 Nov 2008	4.31	Appointment of a liquidator	(1 page)
08 Nov 2007	COCOMP	Order of court to wind up	(2 pages)
03 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2006	363s	Return made up to 28/11/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
15 Dec 2006	287	Registered office changed on 15/12/06 from: 12 tor hill road torquay devon TQ2 5RB	(1 page)
20 Sep 2006	AA	Full accounts made up to 30 November 2004	(15 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: 12 tor hill road torquay devon TQ2 5RB	(1 page)
17 Jul 2006	288c	Director's particulars changed	(1 page)
19 Jun 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	287	Registered office changed on 14/03/06 from: 117 dartford road dartford DA1 3EN	(1 page)
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Nov 2005	363s	Return made up to 28/11/04; full list of members	(7 pages)
23 Nov 2005	363s	Return made up to 28/11/05; full list of members	(7 pages)
16 Mar 2005	287	Registered office changed on 16/03/05 from: 97 church street brighton east sussex BN1 1UJ	(1 page)
03 Feb 2005	AA	Full accounts made up to 30 November 2003	(14 pages)
20 Feb 2004	363s	Return made up to 28/11/03; full list of members	(7 pages)
05 Dec 2003	225	Accounting reference date extended from 31/05/03 to 30/11/03	(1 page)
18 Oct 2003	AA	Full accounts made up to 31 May 2002	(13 pages)
30 Sep 2003	395	Particulars of mortgage/charge	(8 pages)
30 Sep 2003	395	Particulars of mortgage/charge	(3 pages)