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THORNTON LODGE HOTELS LIMITED

Company number 04837475

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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)
13 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2011 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
13 Jun 2011 4.68 Liquidators' statement of receipts and payments to 26 May 2011
13 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2011 600 Appointment of a voluntary liquidator
29 Apr 2010 4.20 Statement of affairs with form 4.19
29 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-20
16 Apr 2010 AD01 Registered office address changed from 2-4 Ash Lane, Rustington Littlehampton West Sussex BN16 3DT on 16 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jan 2010 CH01 Director's details changed for Mr Michael John Holland on 5 January 2010
11 Jan 2010 CH03 Secretary's details changed for Mr Michael John Holland on 5 January 2010
24 Jul 2009 363a Return made up to 18/07/09; full list of members
24 Jul 2009 288c Director and Secretary's Change of Particulars / michael holland / 22/11/2007 / HouseName/Number was: , now: stanmer house; Street was: 27 withdean road, now: stanmer park; Post Code was: BN1 5BL, now: BN1 9QA; Country was: , now: united kingdom
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Aug 2008 363a Return made up to 18/07/08; full list of members
22 Jul 2008 288b Appointment Terminated Director vincent holland
15 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Dec 2007 288c Secretary's particulars changed;director's particulars changed
01 Aug 2007 363s Return made up to 18/07/07; full list of members
01 Aug 2007 363(288) Director's particulars changed
08 May 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Oct 2006 AA Total exemption small company accounts made up to 30 June 2005
16 Aug 2006 363s Return made up to 18/07/06; full list of members
23 Jul 2005 363s Return made up to 18/07/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004