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THE GRAND HOTEL (SWANSEA) LIMITED

Company number 04976133

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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)
08 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
16 Feb 2010 4.68 Liquidators' statement of receipts and payments to 25 September 2009
08 Dec 2009 4.68 Liquidators' statement of receipts and payments to 4 December 2009
08 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2009 4.68 Liquidators' statement of receipts and payments to 25 March 2009
17 Oct 2008 4.68 Liquidators' statement of receipts and payments to 25 September 2008
01 Oct 2007 4.20 Statement of affairs
01 Oct 2007 600 Appointment of a voluntary liquidator
01 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Sep 2007 287 Registered office changed on 15/09/07 from: ivey place high street swansea SA1 1NG
02 May 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Nov 2005 363s Return made up to 25/11/05; full list of members
09 Feb 2005 395 Particulars of mortgage/charge
09 Feb 2005 395 Particulars of mortgage/charge
11 Dec 2004 363s Return made up to 25/11/04; full list of members
29 Nov 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
17 May 2004 288a New secretary appointed;new director appointed
05 May 2004 288b Secretary resigned;director resigned
18 Dec 2003 288b Secretary resigned
18 Dec 2003 288b Director resigned
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New secretary appointed;new director appointed
25 Nov 2003 NEWINC Incorporation