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CENTRAL READING HOTELS LTD

Company number 04236533

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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)
05 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2019 AD01 Registered office address changed from 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP to C/O Kre Corporate Recovery Llp First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 18 November 2019
11 Nov 2019 600 Appointment of a voluntary liquidator
11 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-05
11 Nov 2019 LIQ01 Declaration of solvency
23 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
18 Jul 2017 PSC04 Change of details for Mrs Karen Fox as a person with significant control on 1 December 2016
18 Jul 2017 CH01 Director's details changed for Mr Nicholas John Fox on 1 December 2016
18 Jul 2017 PSC04 Change of details for Mr Nicholas John Fox as a person with significant control on 1 December 2016
18 Jul 2017 PSC01 Notification of Karen Fox as a person with significant control on 6 April 2016
18 Jul 2017 PSC01 Notification of Nicholas John Fox as a person with significant control on 6 April 2016
20 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders