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ELITE HOTELS AND RESTAURANTS LIMITED

Company number 04820102

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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 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2012	4.68	Liquidators' statement of receipts and payments to 19 April 2012	View PDF Liquidators' statement of receipts and payments to 19 April 2012 - link opens in a new window - 5 pages (5 pages)
01 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
28 Dec 2011	4.68	Liquidators' statement of receipts and payments to 3 December 2011	View PDF Liquidators' statement of receipts and payments to 3 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	4.68	Liquidators' statement of receipts and payments to 3 June 2011	View PDF Liquidators' statement of receipts and payments to 3 June 2011 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	4.68	Liquidators' statement of receipts and payments to 3 December 2010	View PDF Liquidators' statement of receipts and payments to 3 December 2010 - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	4.68	Liquidators' statement of receipts and payments to 3 June 2010	View PDF Liquidators' statement of receipts and payments to 3 June 2010 - link opens in a new window - 5 pages (5 pages)
14 Jan 2010	4.68	Liquidators' statement of receipts and payments to 3 December 2009	View PDF Liquidators' statement of receipts and payments to 3 December 2009 - link opens in a new window - 5 pages (5 pages)
03 Jul 2009	4.68	Liquidators' statement of receipts and payments to 3 June 2009	View PDF Liquidators' statement of receipts and payments to 3 June 2009 - link opens in a new window - 9 pages (9 pages)
18 Dec 2008	4.20	Statement of affairs with form 4.18	View PDF Statement of affairs with form 4.18 - link opens in a new window - 8 pages (8 pages)
12 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jun 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-06-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-06-04 - link opens in a new window - 1 page (1 page)
11 Jun 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from fao ken baldwin ebb consultants 35 paul street london EC2A 4UQ	View PDF Registered office changed on 11/06/2008 from fao ken baldwin ebb consultants 35 paul street london EC2A 4UQ - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
25 Feb 2008	88(2)	Ad 01/12/07 gbp si 350000@1=350000 gbp ic 4/350004	View PDF Ad 01/12/07 gbp si 350000@1=350000 gbp ic 4/350004 - link opens in a new window - 2 pages (2 pages)
25 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Feb 2008	123	Gbp nc 1000/500000 01/12/07	View PDF Gbp nc 1000/500000 01/12/07 - link opens in a new window - 2 pages (2 pages)
02 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2007	287	Registered office changed on 30/09/07 from: bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ	View PDF Registered office changed on 30/09/07 from: bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ - link opens in a new window - 1 page (1 page)
10 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jul 2007	363s	Return made up to 03/07/07; full list of members	View PDF Return made up to 03/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 May 2007	AAMD	Amended accounts made up to 31 March 2005	View PDF Amended accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)

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