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BROOKS HOTELS AND LEISURE LIMITED

Company number 05978386

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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)
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Jul 2016	4.68	Liquidators' statement of receipts and payments to 28 April 2016	View PDF Liquidators' statement of receipts and payments to 28 April 2016 - link opens in a new window - 9 pages (9 pages)
29 Apr 2015	2.24B	Administrator's progress report to 16 April 2015	View PDF Administrator's progress report to 16 April 2015 - link opens in a new window - 15 pages (15 pages)
29 Apr 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2015	2.24B	Administrator's progress report to 24 December 2014	View PDF Administrator's progress report to 24 December 2014 - link opens in a new window - 18 pages (18 pages)
20 Feb 2015	2.24B	Administrator's progress report to 24 December 2014	View PDF Administrator's progress report to 24 December 2014 - link opens in a new window - 18 pages (18 pages)
04 Sep 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AD01	Registered office address changed from Envoy House Longbridge Road Plymouth Devon PL6 8LU to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 15 August 2014	View PDF Registered office address changed from Envoy House Longbridge Road Plymouth Devon PL6 8LU to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 15 August 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
07 Jul 2014	AD01	Registered office address changed from Barclay House St. Martins Road East Looe Cornwall PL13 1LP on 7 July 2014	View PDF Registered office address changed from Barclay House St. Martins Road East Looe Cornwall PL13 1LP on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
16 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-16 GBP 4,000,100	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-16 GBP 4,000,100 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	MR01	Registration of charge 059783860007	View PDF Registration of charge 059783860007 - link opens in a new window - 14 pages (14 pages)
25 Sep 2013	MR01	Registration of charge 059783860008	View PDF Registration of charge 059783860008 - link opens in a new window - 14 pages (14 pages)
25 Sep 2013	MR01	Registration of charge 059783860009	View PDF Registration of charge 059783860009 - link opens in a new window - 14 pages (14 pages)
25 Sep 2013	MR01	Registration of charge 059783860010	View PDF Registration of charge 059783860010 - link opens in a new window - 14 pages (14 pages)
25 Sep 2013	MR01	Registration of charge 059783860011	View PDF Registration of charge 059783860011 - link opens in a new window - 14 pages (14 pages)
25 Sep 2013	MR01	Registration of charge 059783860012	View PDF Registration of charge 059783860012 - link opens in a new window - 14 pages (14 pages)
19 Sep 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	TM01	Termination of appointment of Graham Brooks as a director	View PDF Termination of appointment of Graham Brooks as a director - link opens in a new window - 1 page (1 page)
15 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)

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