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THE CONRAH HOTEL LIMITED

Company number 05849192

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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)
17 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2011 2.24B Administrator's progress report to 3 November 2011
17 Nov 2011 2.35B Notice of move from Administration to Dissolution on 10 November 2011
09 Aug 2011 2.24B Administrator's progress report to 3 May 2011
09 May 2011 2.31B Notice of extension of period of Administration
11 Feb 2011 2.17B Statement of administrator's proposal
08 Oct 2010 AD01 Registered office address changed from C/O C/O Deloitte Llp Blenheim House Fitzalan Court Newport Road Cardiff CF24 0TS on 8 October 2010
12 May 2010 AD01 Registered office address changed from Harry's Hotel 40-46 North Parade Aberystwyth Ceredigion SY23 2NF on 12 May 2010
12 May 2010 2.12B Appointment of an administrator
19 Apr 2010 AD01 Registered office address changed from The Conrah Hotel Chancery Aberystwyth Ceredigion SY23 4DF on 19 April 2010
19 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Jul 2009 363a Return made up to 16/06/09; full list of members
07 Oct 2008 288b Appointment Terminated Director harri hughes
14 Jul 2008 363a Return made up to 16/06/08; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Jan 2008 88(2)R Ad 14/12/07--------- £ si 495000@1=495000 £ ic 150/495150
02 Jan 2008 123 Nc inc already adjusted 14/12/07
02 Jan 2008 MA Memorandum and Articles of Association
02 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 288b Director resigned
01 Nov 2007 123 Nc inc already adjusted 16/10/07
01 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital