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HURST HOUSE HOTELS LIMITED

Company number 05618328

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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)
21 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2011 4.43 Notice of final account prior to dissolution
23 Jun 2009 287 Registered office changed on 23/06/2009 from 17 mercer street london WC2H 9QJ
22 Jun 2009 4.31 Appointment of a liquidator
07 Nov 2008 COCOMP Order of court to wind up
17 Sep 2008 288b Appointment Terminate, Director And Secretary Matthew Richard Roberts Logged Form
22 Apr 2008 363a Return made up to 10/11/07; full list of members
07 Feb 2008 288b Director resigned
12 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ New director approved 01/12/06
12 Dec 2006 363s Return made up to 10/11/06; full list of members
12 Dec 2006 363(288) Secretary's particulars changed;director's particulars changed
20 Jun 2006 88(2)R Ad 15/05/06--------- £ si 1@.01 £ ic 1/1
16 Jun 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
14 Jun 2006 395 Particulars of mortgage/charge
02 Jun 2006 395 Particulars of mortgage/charge
02 Jun 2006 395 Particulars of mortgage/charge
25 May 2006 395 Particulars of mortgage/charge
10 Nov 2005 288b Secretary resigned
10 Nov 2005 NEWINC Incorporation