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BRITISH COUNTRY INNS PLC

Company number 05515075

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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)
25 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 10 July 2021	View PDF Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 19 November 2020	View PDF Liquidators' statement of receipts and payments to 19 November 2020 - link opens in a new window - 16 pages (16 pages)
26 Nov 2019	AD01	Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 26-28 Bedford Row Holborn London WC1R 4HE on 26 November 2019	View PDF Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to 26-28 Bedford Row Holborn London WC1R 4HE on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-20 - link opens in a new window - 1 page (1 page)
23 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Oct 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with updates	View PDF Confirmation statement made on 22 June 2019 with updates - link opens in a new window - 24 pages (24 pages)
28 Nov 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
20 Jul 2018	AA	Full accounts made up to 3 February 2018	View PDF Full accounts made up to 3 February 2018 - link opens in a new window - 29 pages (29 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	View PDF Confirmation statement made on 22 June 2018 with updates - link opens in a new window - 24 pages (24 pages)
28 Jul 2017	AA	Full accounts made up to 28 January 2017	View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 28 pages (28 pages)
06 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 24 pages (24 pages)
05 Aug 2016	AA	Full accounts made up to 30 January 2016	View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 26 pages (26 pages)
29 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3,743,713.5	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3,743,713.5 - link opens in a new window - 23 pages (23 pages)
13 Jun 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 3,743,713.5	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 3,743,713.5 - link opens in a new window - 22 pages (22 pages)
28 Jul 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 23 pages (23 pages)
07 Jul 2015	TM01	Termination of appointment of David Timothy Udell as a director on 30 June 2015	View PDF Termination of appointment of David Timothy Udell as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)

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