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CAIRN HOUSE HOTEL LIMITED

Company number 04820509

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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)
06 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 26 June 2018
24 Jan 2018 AD01 Registered office address changed from Bridge Chambers Business Centre 1 Bridge Chambers Barnstaple Devon EX31 1HB to Staverton Court Staverton Cheltenham GL51 0UX on 24 January 2018
12 Jul 2017 AD01 Registered office address changed from Bailey House 4 - 10 Barttelot Road Horsham West Sussex RH12 1DQ to 1 Bridge Chambers Barnstaple Devon EX31 1HB on 12 July 2017
06 Jul 2017 LIQ01 Declaration of solvency
06 Jul 2017 600 Appointment of a voluntary liquidator
06 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-27
01 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2017 AA Micro company accounts made up to 27 June 2017
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 4
05 May 2015 CH03 Secretary's details changed for Melanie Jane Williamson on 20 April 2015
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 4
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AD01 Registered office address changed from 4 Peel House Barttelot Road Horsham West Sussex RH12 1DE on 11 September 2012
19 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders