HEARTLANDS HOTEL LIMITED

Company number 06419873

Date	Type	Description	View / Download
02 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
20 Feb 2020	AD01	Registered office address changed from Suite 17 Building 6, Croxley Park Hatters Lane Watford Herts WD18 8YH to C/O Bdo Llp 55 Baker Street London W1U 7EU on 20 February 2020	(2 pages)
07 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
07 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-23 LRESSP ‐ Special resolution to wind up on 2019-05-23	(1 page)
07 Nov 2019	LIQ10	Removal of liquidator by court order	(7 pages)
12 Jun 2019	AD01	Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6, Croxley Park Hatters Lane Watford Herts WD18 8YH on 12 June 2019	(2 pages)
10 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
10 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
29 May 2019	CH01	Director's details changed for Mr Jameson Andrew Lamb on 31 August 2013	(2 pages)
22 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
07 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
04 Jan 2018	AUD	Auditor's resignation	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	(3 pages)
16 May 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
09 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
30 Jun 2016	AP01	Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from C/O C/O Kew Green Hotels Ltd 2nd Floor Dome Buildings, the Square Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016	(1 page)
19 Nov 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
09 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	(4 pages)
10 Aug 2015	MR04	Satisfaction of charge 064198730004 in full	(1 page)
10 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Aug 2015	MR04	Satisfaction of charge 2 in full	(2 pages)