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BHA HOTELS LIMITED

Company number 05246123

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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)
05 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 17 November 2021
07 Dec 2020 AD01 Registered office address changed from Browns Hotel King Street Laugharne Carmarthen Dyfed SA33 4RY to 10 st. Helens Road Swansea West Glamorgan SA1 4AW on 7 December 2020
03 Dec 2020 600 Appointment of a voluntary liquidator
03 Dec 2020 LIQ02 Statement of affairs
03 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-18
15 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-10
13 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
05 Nov 2020 MR04 Satisfaction of charge 1 in full
05 Nov 2020 MR04 Satisfaction of charge 2 in full
05 Nov 2020 MR04 Satisfaction of charge 4 in full
05 Nov 2020 MR04 Satisfaction of charge 3 in full
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
21 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
01 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
01 Jun 2018 AP01 Appointment of Mrs Louise Elizabeth Short as a director on 25 May 2018
06 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
06 Oct 2017 TM01 Termination of appointment of Stephen Robert Davies as a director on 30 September 2017
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
24 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
19 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 350,000