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LARKFIELD PRIORY HOTEL LIMITED

Company number 05978916

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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)
30 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2013 4.68 Liquidators' statement of receipts and payments to 27 September 2012
31 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 22 July 2012
14 Feb 2012 4.68 Liquidators' statement of receipts and payments to 22 January 2012
24 Aug 2011 4.68 Liquidators' statement of receipts and payments to 22 July 2011
22 Feb 2011 4.68 Liquidators' statement of receipts and payments to 22 January 2011
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 22 July 2010
02 Feb 2010 4.68 Liquidators' statement of receipts and payments to 22 January 2010
06 Aug 2009 4.68 Liquidators' statement of receipts and payments to 22 July 2009
29 Jul 2008 600 Appointment of a voluntary liquidator
29 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-23
29 Jul 2008 4.20 Statement of affairs with form 4.19
11 Jul 2008 287 Registered office changed on 11/07/2008 from 88 richmond road wolverhampton WV3 9JD united kingdom
01 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2008 363a Return made up to 26/10/07; full list of members
14 Apr 2008 353 Location of register of members
14 Apr 2008 190 Location of debenture register
14 Apr 2008 287 Registered office changed on 14/04/2008 from tudor house 37A birmingham new road wolverhampton WV4 6BL
08 Oct 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
15 Aug 2007 395 Particulars of mortgage/charge
17 Nov 2006 288c Secretary's particulars changed
06 Nov 2006 CERTNM Company name changed blue cedars hotel LIMITED\certificate issued on 06/11/06
30 Oct 2006 288a New secretary appointed
30 Oct 2006 288a New director appointed