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THE ROYAL HOTEL COMPANY (UK) LIMITED

Company number 05941276

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 AC92 Restoration by order of the court
27 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2010 4.68 Liquidators' statement of receipts and payments to 27 July 2010
05 Aug 2009 4.20 Statement of affairs with form 4.19
05 Aug 2009 600 Appointment of a voluntary liquidator
05 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-28
14 Jul 2009 287 Registered office changed on 14/07/2009 from 1 sterling court, loddington kettering northamptonshire NN14 1RZ
03 Apr 2009 288b Appointment Terminated Director david lock
18 Feb 2009 363a Return made up to 20/09/08; full list of members
12 Jan 2009 88(3) Particulars of contract relating to shares
12 Jan 2009 88(2) Ad 19/12/08 gbp si 55774@1=55774 gbp ic 150000/205774
15 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Oct 2007 363a Return made up to 20/09/07; full list of members
02 Jun 2007 395 Particulars of mortgage/charge
24 Nov 2006 395 Particulars of mortgage/charge
18 Nov 2006 395 Particulars of mortgage/charge
27 Oct 2006 288a New director appointed
26 Oct 2006 88(2)R Ad 20/09/06--------- £ si 149999@1=149999 £ ic 1/150000
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288b Director resigned