- Company Overview for THE ELMS HOTEL LIMITED (04813659)
- Filing history for THE ELMS HOTEL LIMITED (04813659)
- People for THE ELMS HOTEL LIMITED (04813659)
- Charges for THE ELMS HOTEL LIMITED (04813659)
- Insolvency for THE ELMS HOTEL LIMITED (04813659)
- More for THE ELMS HOTEL LIMITED (04813659)
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) |
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01 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
01 May 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 Jul 2012 | 4.20 | Statement of affairs with form 4.19 | |
19 Jul 2012 | RESOLUTIONS |
Resolutions
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12 Jul 2012 | AD01 | Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 12 July 2012 | |
12 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
12 Jul 2012 | RESOLUTIONS |
Resolutions
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|
28 Jun 2012 | AR01 |
Annual return made up to 27 June 2012 with full list of shareholders
Statement of capital on 2012-06-28
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12 Jun 2012 | AD01 | Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 12 June 2012 | |
05 Jan 2012 | AUD | Auditor's resignation | |
19 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6 | |
19 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 | |
17 Aug 2011 | AD02 | Register inspection address has been changed | |
04 Aug 2011 | AR01 | Annual return made up to 27 June 2011 with full list of shareholders | |
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 | |
08 Jul 2011 | AD01 | Registered office address changed from 6th Floor 90 Fetter Lane London EC4A 1PT on 8 July 2011 | |
01 Jun 2011 | AP01 | Appointment of David Duggins as a director | |
31 May 2011 | TM01 | Termination of appointment of Andrew Davis as a director | |
06 May 2011 | RESOLUTIONS |
Resolutions
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|
25 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Jul 2010 | AR01 | Annual return made up to 27 June 2010 with full list of shareholders | |
06 Jul 2010 | CH04 | Secretary's details changed for Gd Secretarial Services Limited on 27 June 2010 | |
28 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
13 Jul 2009 | 363a | Return made up to 27/06/09; full list of members |