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THE PLYMOUTH HOTEL COMPANY LIMITED

Company number 04252827

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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)
18 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
18 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 16 September 2020
14 Oct 2019 600 Appointment of a voluntary liquidator
02 Oct 2019 AD01 Registered office address changed from The Duke of Cornwall Hotel Millbay Road Plymouth Devon PL1 3LG United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2 October 2019
01 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-17
01 Oct 2019 LIQ01 Declaration of solvency
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
16 Jul 2019 MR04 Satisfaction of charge 7 in full
16 Jul 2019 MR04 Satisfaction of charge 6 in full
16 Jul 2019 MR04 Satisfaction of charge 8 in full
08 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with updates
16 May 2018 MR04 Satisfaction of charge 5 in full
08 May 2018 AA Accounts for a small company made up to 31 December 2017
22 Feb 2018 PSC04 Change of details for Walter Combstock as a person with significant control on 22 February 2018
22 Feb 2018 CH01 Director's details changed for Walter Combstock on 22 February 2018
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
05 Jul 2017 CH01 Director's details changed for Mr Jonathan Morcom on 5 July 2017
05 Jul 2017 CH01 Director's details changed for Walter Combstock on 5 July 2017
04 May 2017 AA Accounts for a small company made up to 31 December 2016
20 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
19 Jul 2016 AA Full accounts made up to 31 December 2015
12 Jul 2016 CH01 Director's details changed for Mr. Jonathan Morcom on 12 July 2016
23 Jun 2016 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to The Duke of Cornwall Hotel Millbay Road Plymouth Devon PL1 3LG on 23 June 2016
21 Jan 2016 CH01 Director's details changed for Walter Combstock on 21 January 2016