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YE OLDE VICARAGE HOTEL LIMITED

Company number 04610451

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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)
01 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2012 L64.07 Completion of winding up
18 Jun 2010 COCOMP Order of court to wind up
06 Apr 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Dec 2008 363a Return made up to 06/12/08; full list of members
07 Jul 2008 288b Appointment Terminated Director patrick doherty
29 Jan 2008 363a Return made up to 06/12/07; full list of members
02 Jun 2007 363s Return made up to 06/12/06; full list of members
29 Dec 2006 288b Secretary resigned
29 Dec 2006 288a New secretary appointed;new director appointed
29 Dec 2006 287 Registered office changed on 29/12/06 from: st georges court winningham avenue northwich cheshire CW8 4EE
29 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 15/12/06
29 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2006 155(6)a Declaration of assistance for shares acquisition
29 Dec 2006 288b Director resigned
29 Dec 2006 288b Secretary resigned;director resigned
29 Dec 2006 288a New secretary appointed
29 Dec 2006 288a New director appointed
21 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
29 Jun 2006 AA Accounts for a small company made up to 31 December 2005
26 Jan 2006 363a Return made up to 06/12/05; full list of members
26 Jan 2006 288c Secretary's particulars changed;director's particulars changed
26 Jan 2006 288c Director's particulars changed