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HOTEL 1901 LTD

Company number 04323363

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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)
28 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2011 4.68 Liquidators' statement of receipts and payments to 13 December 2011
15 Feb 2011 AD01 Registered office address changed from Station Hotel Station Road Ashbourne Derbyshire DE6 1AA on 15 February 2011
23 Dec 2010 4.20 Statement of affairs with form 4.19
23 Dec 2010 600 Appointment of a voluntary liquidator
23 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-14
12 Nov 2010 TM02 Termination of appointment of Margaret Dougan as a secretary
12 Nov 2010 TM01 Termination of appointment of Margaret Dougan as a director
08 Nov 2010 AAMD Amended total exemption small company accounts made up to 31 March 2010
11 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-12-04
  • GBP 6
04 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 CH01 Director's details changed for Margaret Catherine Dougan on 30 October 2009
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for David John Paul Dougan on 30 October 2009
03 Dec 2009 CH03 Secretary's details changed for Mrs Margaret Catherine Dougan on 30 October 2009
26 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
26 Aug 2009 288b Appointment Terminated Director michael mannall
19 Mar 2009 288a Secretary appointed mrs margaret catherine dougan
19 Mar 2009 287 Registered office changed on 19/03/2009 from beresford arms hotel station road ashbourne derbyshire DE6 1AA
19 Mar 2009 288b Appointment Terminated Secretary michael mannall
29 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 15/11/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007