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THE WYCK HILL HOUSE HOTEL LIMITED

Company number 04769101

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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)
04 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2009 2.24B Administrator's progress report to 26 November 2009
04 Dec 2009 2.35B Notice of move from Administration to Dissolution on 26 November 2009
09 Jul 2009 2.24B Administrator's progress report to 2 June 2009
04 Feb 2009 2.17B Statement of administrator's proposal
16 Dec 2008 2.12B Appointment of an administrator
16 Dec 2008 287 Registered office changed on 16/12/2008 from david john whitehose mcr 11 st james square manchester M2 6DN
11 Dec 2008 287 Registered office changed on 11/12/2008 from wyck hill house stow on the wold gloucestershire GL54 1HY
01 Dec 2008 288b Appointment Terminated Director alison corlett
09 Jun 2008 363a Return made up to 19/05/08; full list of members
09 May 2008 395 Particulars of a mortgage or charge / charge no: 6
22 Jan 2008 363a Return made up to 19/05/07; full list of members
22 Oct 2007 AA Full accounts made up to 31 December 2006
04 May 2007 AA Full accounts made up to 31 December 2005
20 Dec 2006 287 Registered office changed on 20/12/06 from: brook house farm 49 brook street hartshorne swadlincote derbyshire DE11 7AH
19 Sep 2006 395 Particulars of mortgage/charge
18 Aug 2006 363s Return made up to 19/05/06; full list of members
18 Aug 2006 363(353) Location of register of members address changed
18 Aug 2006 363(190) Location of debenture register address changed
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 AA Full accounts made up to 31 December 2004
13 Oct 2005 395 Particulars of mortgage/charge
13 Oct 2005 395 Particulars of mortgage/charge
28 Jul 2005 123 Nc inc already adjusted 28/01/05
28 Jul 2005 88(2)R Ad 28/01/05--------- £ si 7@1