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CADENA HOTELS LIMITED

Company number 05132035

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2016 DS01 Application to strike the company off the register
07 Sep 2016 TM01 Termination of appointment of Yvonne Patricia Beirne as a director on 7 September 2016
01 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
13 Jan 2016 TM01 Termination of appointment of Leigh Whight as a director on 28 May 2014
25 Nov 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
09 Jul 2015 AD01 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 9 July 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
17 Jun 2014 AP01 Appointment of Ms Leigh Whight as a director
09 Jun 2014 AP01 Appointment of Ms Leigh Whight as a director
10 Dec 2013 AA Accounts for a small company made up to 31 March 2013
18 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
29 Nov 2012 AA Accounts for a small company made up to 31 March 2012
08 Oct 2012 AP03 Appointment of Mrs Leeanne Parodi as a secretary
08 Oct 2012 TM02 Termination of appointment of Yvonne Beirne as a secretary
08 Oct 2012 TM01 Termination of appointment of Paul Whight as a director
14 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
21 Mar 2012 AP01 Appointment of Ms. Yvonne Patricia Beirne as a director
03 Jan 2012 AA Accounts for a small company made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a small company made up to 31 March 2010