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THE BRYNAFON COUNTRY HOUSE HOTEL LIMITED

Company number 05124161

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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)
16 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2014 4.68 Liquidators' statement of receipts and payments to 3 September 2014
16 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 May 2014 4.68 Liquidators' statement of receipts and payments to 4 March 2014
02 Apr 2013 4.20 Statement of affairs with form 4.19
13 Mar 2013 AD01 Registered office address changed from The Brynafon Country House Hotel Ltd, South Street Rhayader Powys LD6 5BL on 13 March 2013
12 Mar 2013 600 Appointment of a voluntary liquidator
12 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2012-08-01
  • GBP 2
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 Sep 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Linda Wilkinson on 10 May 2010
13 Sep 2010 CH01 Director's details changed for Gerard Philip Wilkinson on 10 May 2010
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jun 2009 363a Return made up to 10/05/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 10/05/08; full list of members
22 Nov 2007 363a Return made up to 10/05/07; full list of members
22 Nov 2007 190 Location of debenture register
22 Nov 2007 353 Location of register of members
22 Nov 2007 287 Registered office changed on 22/11/07 from: the brynafon country house hotel limitedsouth street rhayader powys LD6 5BL