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SHAKESPEARE INVESTMENTS (IMPERIAL HOTEL) LIMITED

Company number 04862809

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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)
24 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2009 288b Appointment Terminated Director andrew booth
11 Nov 2008 L64.04 Dissolution deferment
11 Nov 2008 L64.07 Completion of winding up
07 Mar 2008 COCOMP Order of court to wind up
08 Oct 2007 287 Registered office changed on 08/10/07 from: 61 clifton road rugby warwickshire CV21 3QE
04 Oct 2007 287 Registered office changed on 04/10/07 from: 16 kalfs drive rugby warwickshire CV22 7FD
02 Oct 2007 SOAS(A) Voluntary strike-off action has been suspended
25 Sep 2007 SOAS(A) Voluntary strike-off action has been suspended
04 Sep 2007 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2007 652a Application for striking-off
06 Jun 2007 288b Secretary resigned;director resigned
03 Mar 2007 288b Director resigned
03 Mar 2007 288a New director appointed
08 Nov 2006 287 Registered office changed on 08/11/06 from: 24 warwick street rugby warwickshire CV21 3DW
14 Sep 2006 AA Total exemption full accounts made up to 31 August 2005
14 Sep 2006 363s Return made up to 11/08/06; full list of members
06 Feb 2006 AA Total exemption full accounts made up to 31 August 2004
22 Aug 2005 363s Return made up to 11/08/05; full list of members
18 Feb 2005 88(2)R Ad 01/02/05--------- £ si 99@1=99 £ ic 100/199
20 Dec 2004 363s Return made up to 11/08/04; full list of members
20 Dec 2004 363(288) Director's particulars changed
20 Dec 2004 363(287) Registered office changed on 20/12/04
06 Apr 2004 395 Particulars of mortgage/charge
25 Mar 2004 395 Particulars of mortgage/charge