SOMERSTON HOTELS UK LIMITED

Company number 05842748

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
23 Dec 2014	SH20	Statement by directors	(1 page)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 105,348,800	(8 pages)
23 Dec 2014	CAP-SS	Solvency statement dated 23/12/14	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel of credit account 23/12/2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr Stephen Jonathan Taylor as a director on 6 October 2014	(2 pages)
01 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 June 2014	(19 pages)
15 Jul 2014	AR01	Annual return made up to 9 June 2014 ANNOTATION A second filed AR01 was registered on 01/10/2014.	(16 pages)
24 Jun 2014	CH01	Director's details changed for Mr Keith Ian Griffiths on 24 June 2014	(2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Shaun Robinson on 24 June 2014	(2 pages)
24 Jun 2014	CH01	Director's details changed for Mr Fredrick Gordon Parker on 24 June 2014	(2 pages)
21 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
19 Jul 2013	AR01	Annual return made up to 9 June 2013	(15 pages)
12 Jul 2013	AD01	Registered office address changed from , Bridgeway House Bridgeway, Stratford upon Avon, Warwickshire, CV37 6YY on 12 July 2013	(2 pages)
31 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
25 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(26 pages)
14 May 2012	CH03	Secretary's details changed for Christopher Richard Byrd on 17 April 2012	(1 page)
19 Mar 2012	TM01	Termination of appointment of Christopher David Budden as a director on 1 March 2012	(2 pages)
13 Feb 2012	AD01	Registered office address changed from , Ryon Hill House, Ryon Hill Park Warwick Road, Stratford upon Avon, Warwickshire, CV37 0UX on 13 February 2012	(2 pages)
22 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(26 pages)
18 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
20 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)