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BANKFIELD HOUSE HOTEL LIMITED

Company number 05680739

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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 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
25 May 2010 4.68 Liquidators' statement of receipts and payments to 14 May 2010
25 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 18 February 2010
25 Feb 2009 600 Appointment of a voluntary liquidator
25 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-19
25 Feb 2009 4.20 Statement of affairs with form 4.19
12 Feb 2009 287 Registered office changed on 12/02/2009 from bankfield house hotel kirksanton millom cumbria LA18 5LL
09 Sep 2008 288b Appointment Terminated Secretary graham emerson
03 Sep 2008 287 Registered office changed on 03/09/2008 from common house, gelt road brampton cumbria CA8 1QQ
07 Mar 2008 363a Return made up to 19/01/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
29 May 2007 225 Accounting reference date extended from 31/01/07 to 30/04/07
16 Feb 2007 363a Return made up to 19/01/07; full list of members
28 Jun 2006 288c Director's particulars changed
06 May 2006 395 Particulars of mortgage/charge
28 Apr 2006 395 Particulars of mortgage/charge
15 Mar 2006 288a New director appointed
23 Feb 2006 288b Director resigned
23 Feb 2006 288b Secretary resigned
30 Jan 2006 288a New secretary appointed
19 Jan 2006 NEWINC Incorporation