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STAFFORDSHIRE INNS (MIDLANDS) LIMITED

Company number 06014476

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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)
25 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 May 2019 LIQ03 Liquidators' statement of receipts and payments to 23 February 2019
09 May 2018 LIQ03 Liquidators' statement of receipts and payments to 23 February 2018
17 Mar 2017 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 17 March 2017
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-24
10 Mar 2017 4.70 Declaration of solvency
13 Feb 2017 CERTNM Company name changed the cathedral lodge hotel company LIMITED\certificate issued on 13/02/17
  • CONNOT ‐ Change of name notice
30 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-21
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-11
08 Dec 2016 CONNOT Change of name notice
06 Dec 2016 MR04 Satisfaction of charge 060144760005 in full
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
25 Nov 2016 MR04 Satisfaction of charge 060144760004 in full
22 Nov 2016 AA01 Current accounting period shortened from 30 April 2017 to 30 November 2016
27 Jun 2016 AA01 Previous accounting period extended from 31 October 2015 to 30 April 2016
14 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
18 Nov 2015 MR04 Satisfaction of charge 1 in full
18 Nov 2015 MR04 Satisfaction of charge 3 in full
10 Nov 2015 MR04 Satisfaction of charge 2 in full
11 Sep 2015 MR01 Registration of charge 060144760005, created on 10 September 2015
11 Sep 2015 MR01 Registration of charge 060144760004, created on 10 September 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014