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NORTON PARK HOTEL LIMITED

Company number 05415036

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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 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 11 July 2024
30 Apr 2024 AD01 Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
18 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 11 July 2023
09 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 11 July 2022
09 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 11 July 2021
29 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 11 July 2020
11 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 11 July 2019
05 Sep 2019 MR04 Satisfaction of charge 054150360010 in full
17 Aug 2018 LIQ01 Declaration of solvency
31 Jul 2018 AD01 Registered office address changed from Wellington House Cliffe Park Way, Bruntcliffe Road Morley Leeds LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 31 July 2018
28 Jul 2018 600 Appointment of a voluntary liquidator
28 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-12
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
04 Apr 2018 MR04 Satisfaction of charge 054150360008 in full
04 Apr 2018 MR04 Satisfaction of charge 054150360009 in full
21 Dec 2017 MR01 Registration of charge 054150360010, created on 20 December 2017
19 Dec 2017 SH20 Statement by Directors
19 Dec 2017 SH19 Statement of capital on 19 December 2017
  • GBP 1
19 Dec 2017 CAP-SS Solvency Statement dated 19/12/17
19 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2017 MR01 Registration of charge 054150360009, created on 27 September 2017
05 Oct 2017 MR04 Satisfaction of charge 054150360007 in full
03 Oct 2017 TM01 Termination of appointment of Michael Edward Purtill as a director on 27 September 2017
03 Oct 2017 TM02 Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017
03 Oct 2017 TM01 Termination of appointment of Ian Don Goulding as a director on 27 September 2017