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KEW GREEN HOTELS (WAKEFIELD) LIMITED

Company number 04395508

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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)
03 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Nov 2019 600 Appointment of a voluntary liquidator
06 Nov 2019 LIQ10 Removal of liquidator by court order
30 May 2019 LIQ03 Liquidators' statement of receipts and payments to 16 April 2019
29 May 2019 CH03 Secretary's details changed for Mr Jameson Andrew Lamb on 17 April 2018
29 May 2019 CH01 Director's details changed for Mr Jamie Andrew Lamb on 17 April 2018
05 Dec 2018 AA Accounts for a dormant company made up to 31 December 2017
23 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-17
11 May 2018 AD01 Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 11 May 2018
03 May 2018 600 Appointment of a voluntary liquidator
03 May 2018 LIQ01 Declaration of solvency
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
04 Jan 2018 AUD Auditor's resignation
16 May 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
30 Jun 2016 AD01 Registered office address changed from Dome Building the Quadrant Richmond London TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016
30 Jun 2016 AP01 Appointment of Mr Alex Edward Pritchard as a director on 26 May 2016
17 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
18 Nov 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
10 Aug 2015 MR04 Satisfaction of charge 043955080009 in full
10 Aug 2015 MR04 Satisfaction of charge 043955080008 in full
12 May 2015 AA Full accounts made up to 31 August 2014