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BEETHAM HOTELS LIVERPOOL LIMITED

Company number 04195193

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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 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2012 2.24B Administrator's progress report to 30 July 2012
08 Aug 2012 2.35B Notice of move from Administration to Dissolution on 30 July 2012
15 Mar 2012 2.24B Administrator's progress report to 14 February 2012
12 Jan 2012 2.39B Notice of vacation of office by administrator
15 Nov 2011 2.31B Notice of extension of period of Administration
14 Sep 2011 2.24B Administrator's progress report to 14 August 2011
20 May 2011 2.16B Statement of affairs with form 2.14B
09 May 2011 F2.18 Notice of deemed approval of proposals
18 Apr 2011 2.17B Statement of administrator's proposal
22 Feb 2011 2.12B Appointment of an administrator
21 Feb 2011 AD01 Registered office address changed from West Tower Brook Street Liverpool L3 9PJ on 21 February 2011
21 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 100
21 Apr 2010 TM02 Termination of appointment of Simon Frost as a secretary
03 Jan 2010 AA Full accounts made up to 30 September 2008
17 Apr 2009 363a Return made up to 05/04/09; full list of members
16 Apr 2009 288c Director's Change of Particulars / stephen beetham / 16/04/2009 / HouseName/Number was: , now: 30; Street was: apartment 2801, now: princess road; Area was: 111 old hall street, now: ; Post Town was: liverpool, now: london; Region was: merseyside, now: ; Post Code was: L3 9BD, now: NW1 8JL; Country was: , now: united kingdom
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 11
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 10
10 Mar 2009 395 Particulars of a mortgage or charge / charge no: 12
16 Oct 2008 AA Full accounts made up to 30 September 2007
14 Apr 2008 363a Return made up to 05/04/08; full list of members
19 Dec 2007 287 Registered office changed on 19/12/07 from: office suite 101 beetham plaza 25 the strand liverpool merseyside L2 0XW
02 Aug 2007 AA Full accounts made up to 30 September 2006
11 May 2007 363a Return made up to 05/04/07; full list of members