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VON ESSEN HOTELS 7 LIMITED

Company number 06023882

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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)
03 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2013 2.35B Notice of move from Administration to Dissolution on 19 December 2012
14 Aug 2012 2.24B Administrator's progress report to 29 June 2012
14 Aug 2012 2.31B Notice of extension of period of Administration
15 Mar 2012 2.24B Administrator's progress report to 11 February 2012
13 Mar 2012 2.16B Statement of affairs with form 2.14B
19 Oct 2011 2.17B Statement of administrator's proposal
18 Oct 2011 F2.18 Notice of deemed approval of proposals
18 Oct 2011 F2.18 Notice of deemed approval of proposals
18 Oct 2011 F2.18 Notice of deemed approval of proposals
19 Aug 2011 2.12B Appointment of an administrator
18 Aug 2011 AD01 Registered office address changed from Von Essen House Roman Way Bath Business Park, Peasedown St. John Bath BA2 8SG United Kingdom on 18 August 2011
17 Aug 2011 AD02 Register inspection address has been changed
03 Aug 2011 AP04 Appointment of Blakelaw Secretaries Limited as a secretary
03 Aug 2011 TM02 Termination of appointment of Gd Secretarial Services Limited as a secretary
08 Jul 2011 AD01 Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 8 July 2011
01 Jun 2011 AP01 Appointment of David Duggins as a director
31 May 2011 TM01 Termination of appointment of Andrew Davis as a director
06 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 1
25 Aug 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
09 Dec 2009 CH04 Secretary's details changed for Gd Secretarial Services Limited on 9 December 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 08/12/08; full list of members