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NORTH DEVON HOTELS LIMITED

Company number 04541873

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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)
11 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2014 4.68 Liquidators' statement of receipts and payments to 6 March 2014
16 May 2013 4.68 Liquidators' statement of receipts and payments to 6 March 2013
16 Mar 2012 AD01 Registered office address changed from the Royal Marine Seaside Combe Martin Ilfracombe Devon EX34 0AW United Kingdom on 16 March 2012
15 Mar 2012 4.20 Statement of affairs with form 4.19
15 Mar 2012 600 Appointment of a voluntary liquidator
15 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Oct 2011 AD01 Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH United Kingdom on 20 October 2011
19 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
Statement of capital on 2011-10-19
  • GBP 1
07 Oct 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Mervyn James Lethaby on 23 September 2010
06 Oct 2010 TM01 Termination of appointment of Amannda Goldston as a director
06 Oct 2010 TM02 Termination of appointment of Paul Carn as a secretary
25 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
13 Oct 2009 AD01 Registered office address changed from C/O P R Cann, 20 Litchdon Street Barnstaple Devon EX32 8ND on 13 October 2009
19 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
08 Apr 2009 288a Director appointed mervyn james lethaby
11 Mar 2009 AA Accounts for a dormant company made up to 30 September 2007
29 Oct 2008 363a Return made up to 23/09/08; full list of members
22 Apr 2008 288b Appointment terminated director mervyn lethaby
22 Apr 2008 288a Director appointed amanda karen goldston
10 Oct 2007 363a Return made up to 23/09/07; full list of members