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THE WHITCLIFFE HOTEL LIMITED

Company number 06811420

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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)
01 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
01 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2014 600 Appointment of a voluntary liquidator
09 Jan 2014 AD01 Registered office address changed from C/O Wilkinson and Partners Fairfax House 6a Mill Field Road Cottingley Business Park, Cottingley Bingley West Yorkshire BD16 1PY on 9 January 2014
08 Jan 2014 4.20 Statement of affairs with form 4.19
08 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Dec 2013 1.4 Notice of completion of voluntary arrangement
14 Feb 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2011
14 Feb 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 1
09 Feb 2012 TM02 Termination of appointment of Paula Parkin as a secretary
01 Sep 2011 AD01 Registered office address changed from Victoria Mews 19 Mill Field Road Cottingley Business Park Cottingly Bradford West Yorkshire BD16 1PY on 1 September 2011
23 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
23 Nov 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for David Raymond Horwood on 23 March 2010
23 Mar 2010 CH03 Secretary's details changed for Paula Jane Parkin on 23 March 2010
07 Apr 2009 288a Secretary appointed paula jane parkin
07 Apr 2009 288a Director appointed david horwood
07 Apr 2009 287 Registered office changed on 07/04/2009 from crown house 64 whitchurch road cardiff CF14 3LX uk
07 Apr 2009 288b Appointment terminated director irene harrison
05 Feb 2009 NEWINC Incorporation