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PEEL HOTELS EBT TRUSTEES LIMITED

Company number 06698045

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2012 DS01 Application to strike the company off the register
06 Mar 2012 AD01 Registered office address changed from Thring Townsend Lee & Pembertons Kinnaird House 1 Pall Mall East London SW1Y 5AU on 6 March 2012
01 Nov 2011 AA Accounts for a dormant company made up to 11 February 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-03
  • GBP 1
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr Keith Peter Benham on 30 September 2010
25 Oct 2010 CH01 Director's details changed for Mr Clement John Govett on 30 September 2010
14 Jun 2010 AA Accounts for a dormant company made up to 11 February 2010
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
13 Oct 2009 AD01 Registered office address changed from Saint Bartholomews Lewins Mead Bristol Bristol BS1 2NH on 13 October 2009
10 Dec 2008 288c Director's Change of Particulars / keith barham / 10/12/2008 / Surname was: barham, now: benham; HouseName/Number was: the old house, now: 10; Street was: stroud green lane, now: selwood place; Area was: rotherwick, now: ; Post Town was: hook, now: london; Region was: hampshire, now: ; Post Code was: RG27 9BB, now: SW7 3QQ; Country was: england, no
10 Dec 2008 288c Secretary's Change of Particulars / kevin mc guiness / 10/12/2008 / Surname was: mc guiness, now: mc guinness
05 Nov 2008 288b Appointment Terminated Secretary bart secretaries LIMITED
05 Nov 2008 288b Appointment Terminated Director bart management LIMITED
17 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 11/02/2010
17 Oct 2008 288b Appointment Terminated Director anthony harris
16 Oct 2008 288a Secretary appointed mr kevin mc guiness
14 Oct 2008 288a Director appointed mr clement john govett
14 Oct 2008 288a Director appointed mr keith peter barham
13 Oct 2008 288a Director appointed anthony harris
09 Oct 2008 CERTNM Company name changed bart 381 LIMITED\certificate issued on 09/10/08
15 Sep 2008 NEWINC Incorporation