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OWNER HOTELS LIMITED

Company number 05966464

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
11 Aug 2009 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2009 652a Application for striking-off
27 Nov 2008 363a Return made up to 13/10/08; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Jun 2008 88(2) Ad 05/06/08-05/06/08 gbp si 111@1=111 gbp ic 1000/1111
13 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re-agreement 05/06/2008
25 Feb 2008 288a Secretary appointed julie diane walker
08 Feb 2008 288b Secretary resigned
23 Nov 2007 288a New director appointed
21 Nov 2007 363a Return made up to 13/10/07; full list of members
21 Nov 2007 288c Director's particulars changed
31 Aug 2007 288b Secretary resigned
31 Aug 2007 287 Registered office changed on 31/08/07 from: 20 marina court castle street hull HU1 1TJ
31 Aug 2007 288a New secretary appointed
25 Apr 2007 88(3) Particulars of contract relating to shares
25 Apr 2007 88(2)R Ad 21/03/07--------- £ si 999@1=999 £ ic 1/1000
19 Jan 2007 225 Accounting reference date extended from 31/10/07 to 05/04/08
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288a New director appointed
24 Oct 2006 288b Secretary resigned
24 Oct 2006 288b Director resigned