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PERFECT HOST HOTELS LIMITED

Company number 06444760

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 2
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