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LANCASTER HOUSE HOTEL LIMITED

Company number 04734042

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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)
08 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2010 4.20 Statement of affairs with form 4.19
23 Apr 2010 600 Appointment of a voluntary liquidator
23 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-16
01 Apr 2010 AD01 Registered office address changed from 270-274 Central Drive Blackpool Lancashire FY1 5JB England on 1 April 2010
09 Feb 2010 AD01 Registered office address changed from The Oval 14 West Walk Leicester LE1 7NA on 9 February 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 14/04/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jul 2008 AA Total exemption small company accounts made up to 31 May 2007
09 May 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
15 Apr 2008 363a Return made up to 14/04/08; full list of members
18 Apr 2007 363a Return made up to 14/04/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
25 May 2006 363s Return made up to 14/04/06; full list of members
05 Apr 2006 AA Total exemption full accounts made up to 31 May 2005
01 Jun 2005 363s Return made up to 14/04/05; full list of members
10 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
03 Feb 2005 225 Accounting reference date extended from 30/04/04 to 31/05/04
13 May 2004 88(2)R Ad 14/04/04--------- £ si 99@1
13 May 2004 363s Return made up to 14/04/04; full list of members
13 May 2004 363(288) Director's particulars changed
17 May 2003 288a New secretary appointed
17 May 2003 288a New director appointed