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VON ESSEN HOTELS 5 LIMITED

Company number 04806811

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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)
05 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2017 4.68 Liquidators' statement of receipts and payments to 14 December 2016
05 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2015 4.68 Liquidators' statement of receipts and payments to 16 October 2015
19 Jan 2015 4.68 Liquidators' statement of receipts and payments to 16 October 2014
17 Dec 2013 4.68 Liquidators' statement of receipts and payments to 16 October 2013
27 Nov 2012 2.24B Administrator's progress report to 17 October 2012
26 Oct 2012 AD01 Registered office address changed from 1 More London Place London SE1 2AF on 26 October 2012
25 Oct 2012 600 Appointment of a voluntary liquidator
17 Oct 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 Aug 2012 2.24B Administrator's progress report to 29 June 2012
14 Aug 2012 2.31B Notice of extension of period of Administration
13 Mar 2012 2.16B Statement of affairs with form 2.14B
13 Mar 2012 2.24B Administrator's progress report to 11 February 2012
19 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 13
19 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11
08 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13
08 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11
19 Oct 2011 2.17B Statement of administrator's proposal
19 Aug 2011 2.12B Appointment of an administrator
18 Aug 2011 AD01 Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 18 August 2011
17 Aug 2011 AD02 Register inspection address has been changed
04 Aug 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 1
03 Aug 2011 AP04 Appointment of Blakelaw Secretaries Limited as a secretary
03 Aug 2011 TM02 Termination of appointment of Gd Secretarial Services Limited as a secretary