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QUINN HOTELS & LEISURE LIMITED

Company number 05353608

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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)
12 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2013 4.20 Statement of affairs with form 4.19
08 Apr 2013 600 Appointment of a voluntary liquidator
08 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2012 AD01 Registered office address changed from 3 Mount Ephraim Holgate Road York YO24 4AL on 17 December 2012
12 Nov 2012 AP03 Appointment of Colette Quinn as a secretary
14 Aug 2012 AD01 Registered office address changed from C/O the Belfry Wishaw Warwickshire B76 9PR on 14 August 2012
04 May 2012 AA Full accounts made up to 31 December 2010
04 May 2012 AA Full accounts made up to 31 December 2009
04 May 2012 AA Full accounts made up to 31 December 2008
04 May 2012 AR01 Annual return made up to 21 October 2011 no member list
Statement of capital on 2012-05-04
  • GBP 1
04 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 16/12/2011
26 Apr 2012 RT01 Administrative restoration application
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
20 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
20 Nov 2009 CH03 Secretary's details changed for John Dara O'reilly on 1 January 2009
23 Mar 2009 288b Appointment terminated director sean quinn
23 Mar 2009 288b Appointment terminated director john o'reilly
23 Mar 2009 288b Appointment terminated director liam mccaffrey
23 Mar 2009 288a Director appointed kevin lunney
23 Mar 2009 288a Director appointed colette quinn