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DEBONAIR HOTEL AND LEISURE LTD

Company number 05303072

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2020 DS01 Application to strike the company off the register
16 Mar 2020 AA Micro company accounts made up to 31 August 2019
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 750,000
23 Jan 2020 MR04 Satisfaction of charge 053030720003 in full
08 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with no updates
16 May 2019 AA Micro company accounts made up to 31 August 2018
08 Jan 2019 CS01 Confirmation statement made on 2 December 2018 with updates
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Feb 2018 TM02 Termination of appointment of Christine Shipway as a secretary on 1 February 2018
08 Jan 2018 CS01 Confirmation statement made on 2 December 2017 with updates
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 25,000
09 Oct 2015 CH01 Director's details changed for Ms Deborah Lorraine Phillips on 9 October 2015
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 25,000
12 Jun 2014 MR01 Registration of charge 053030720003
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 25,000
08 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
01 Oct 2013 TM02 Termination of appointment of Timothy Mail as a secretary
01 Oct 2013 AP03 Appointment of Christine Shipway as a secretary
18 Sep 2013 CERTNM Company name changed xtrasafe services LIMITED\certificate issued on 18/09/13
  • RES15 ‐ Change company name resolution on 2013-09-10