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SOCCEREX HOSPITALITY LIMITED

Company number 06000697

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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)
18 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
26 May 2015 4.68 Liquidators' statement of receipts and payments to 18 March 2015
20 May 2014 4.68 Liquidators' statement of receipts and payments to 18 March 2014
10 Apr 2013 LIQ MISC Insolvency:res re in specie
28 Mar 2013 AD01 Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY on 28 March 2013
26 Mar 2013 600 Appointment of a voluntary liquidator
26 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Mar 2013 4.70 Declaration of solvency
19 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
Statement of capital on 2012-11-19
  • GBP 4
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Duncan Donald Revie on 16 November 2009
17 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
09 Mar 2009 AA Total exemption full accounts made up to 31 December 2007
11 Feb 2009 363a Return made up to 16/11/08; full list of members
02 Nov 2008 363s Return made up to 16/11/07; full list of members; amend
08 Aug 2008 288a Director appointed duncan revie
08 Aug 2008 288a Secretary appointed margaret frances mary revie
17 Jan 2008 363a Return made up to 16/11/07; full list of members
14 Sep 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07