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THE CORNWALL HOTEL & SPA LIMITED

Company number 05758453

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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)
03 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2015 2.35B Notice of move from Administration to Dissolution on 26 October 2015
23 Sep 2015 2.40B Notice of appointment of replacement/additional administrator
23 Sep 2015 2.39B Notice of vacation of office by administrator
10 Jun 2015 2.24B Administrator's progress report to 4 May 2015
30 Dec 2014 F2.18 Notice of deemed approval of proposals
08 Dec 2014 2.17B Statement of administrator's proposal
04 Dec 2014 2.16B Statement of affairs with form 2.14B
17 Nov 2014 AD01 Registered office address changed from 33-35 High Street Shirehampton Bristol BS11 0DX to Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD on 17 November 2014
14 Nov 2014 2.12B Appointment of an administrator
16 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
04 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
13 Feb 2013 AA Full accounts made up to 31 October 2012
10 May 2012 AA Full accounts made up to 31 October 2011
19 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
03 Oct 2011 AUD Auditor's resignation
30 Jun 2011 AA01 Current accounting period extended from 30 June 2011 to 31 October 2011
26 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 30 June 2010
01 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mr David Morgan Phillps on 27 March 2010
08 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
03 Apr 2009 363a Return made up to 27/03/09; full list of members
03 Apr 2009 288c Director's change of particulars / richard whitehouse / 27/03/2009
03 Apr 2009 288c Director's change of particulars / trevor rudrum / 27/03/2009