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SOMERSTON HOTELS (LA) LIMITED

Company number 06423539

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2010 DS01 Application to strike the company off the register
07 Jun 2010 TM02 Termination of appointment of Darren Lyko-Edwards as a secretary
07 Jun 2010 TM01 Termination of appointment of Darren Lyko-Edwards as a director
07 Jun 2010 AP03 Appointment of Christopher Richard Byrd as a secretary
16 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 1
16 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 AD02 Register inspection address has been changed
06 Aug 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
18 Nov 2008 363a Return made up to 09/11/08; full list of members
18 Nov 2008 353 Location of register of members
12 Nov 2008 288b Appointment Terminated Director hugh ellingham
12 Nov 2008 288b Appointment Terminated Secretary keith griffiths
12 Nov 2008 288a Director and secretary appointed darren lyko-edwards
24 Jul 2008 288a Director appointed mr hugh vere ellingham
23 Jul 2008 288a Secretary appointed mr keith ian griffiths
23 Jul 2008 288b Appointment Terminated Secretary janet towers
23 Jul 2008 288a Director appointed mr shaun robinson
23 Jul 2008 288b Appointment Terminated Director janet towers
09 Nov 2007 NEWINC Incorporation