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NICHE HOTELS LIMITED

Company number 04499447

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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)
22 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2013 AD01 Registered office address changed from Brook House Farm 49, Brook Street Hartshorne Swadlincote Derbyshire DE11 7AH United Kingdom on 23 January 2013
23 Jan 2013 4.20 Statement of affairs with form 4.19
23 Jan 2013 600 Appointment of a voluntary liquidator
23 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-01-10
30 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 107
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
09 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2011 AD01 Registered office address changed from Brook House Farm 49, Brook Street Hartshorne Swadlincote Derbyshire DE11 7AH United Kingdom on 1 June 2011
01 Jun 2011 AD01 Registered office address changed from The Frogmill Hotel Shipton Oliffe, Andoversford, Cheltenham Gloucestershire GL54 4HT England on 1 June 2011
16 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Oct 2009 363a Return made up to 31/07/09; full list of members
15 May 2009 AUD Auditor's resignation
05 May 2009 AA Total exemption small company accounts made up to 31 December 2007
10 Mar 2009 287 Registered office changed on 10/03/2009 from wyck hill house stow on the wold gloucestershire GL54 1HY
22 Jan 2009 363a Return made up to 31/07/08; full list of members
01 Dec 2008 288b Appointment Terminated Director alison corlett