- Company Overview for PERFECT HOST HOTELS LIMITED (06444760)
- Filing history for PERFECT HOST HOTELS LIMITED (06444760)
- People for PERFECT HOST HOTELS LIMITED (06444760)
- Charges for PERFECT HOST HOTELS LIMITED (06444760)
- Insolvency for PERFECT HOST HOTELS LIMITED (06444760)
- More for PERFECT HOST HOTELS LIMITED (06444760)
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) |
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26 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Feb 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 May 2014 | 4.68 | Liquidators' statement of receipts and payments to 2 May 2014 | |
21 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 2 May 2013 | |
06 Jul 2012 | AD01 | Registered office address changed from 22 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH23 6NX on 6 July 2012 | |
14 May 2012 | AD01 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England on 14 May 2012 | |
10 May 2012 | 4.20 | Statement of affairs with form 4.19 | |
10 May 2012 | 600 | Appointment of a voluntary liquidator | |
10 May 2012 | RESOLUTIONS |
Resolutions
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10 Feb 2012 | TM02 | Termination of appointment of Anecia Gaviana Pickup as a secretary on 8 February 2012 | |
02 Feb 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
20 Jan 2012 | TM01 | Termination of appointment of a director | |
22 Dec 2011 | AR01 |
Annual return made up to 4 December 2011 with full list of shareholders
Statement of capital on 2011-12-22
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01 Feb 2011 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
09 Feb 2010 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
02 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
22 Dec 2008 | 363a | Return made up to 04/12/08; full list of members | |
23 Oct 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
01 Jul 2008 | 287 | Registered office changed on 01/07/2008 from fleet court, new fields stinsford road poole dorset BH17 0NF | |
12 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
02 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
04 Dec 2007 | NEWINC | Incorporation |