THE LIFESTYLE HOSPITALITY GROUP LIMITED

Company number 07150528

Date	Type	Description	View / Download
20 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
28 Jul 2016	AD01	Registered office address changed from Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW to C/O W P Mayfields Ltd Imex Business Park Kings Road Birmingham West Midlands B11 2AL on 28 July 2016	(2 pages)
01 Mar 2016	AD01	Registered office address changed from Lifestyle Hospitality Group Limited One Caspian Point Pierhead Street Cardiff CF10 4DQ to Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW on 1 March 2016	(2 pages)
26 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-16	(1 page)
26 Feb 2016	4.20	Statement of affairs with form 4.19	(4 pages)
01 Feb 2016	CH01	Director's details changed for Mr Raymond Leonard Hampton on 24 December 2015	(2 pages)
11 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 211,279	(4 pages)
11 Jan 2016	AP01	Appointment of Mr Raymond Leonard Hampton as a director on 19 December 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Darren Edward Sadler as a director on 15 December 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of Patrick James Eyre as a director on 19 December 2015	(1 page)
11 Jan 2016	TM01	Termination of appointment of Julie Eyre as a director on 19 December 2015	(1 page)
16 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 211,279	(5 pages)
16 Nov 2015	TM01	Termination of appointment of Ovm Consulting Limited as a director on 1 June 2015	(1 page)
16 Nov 2015	AD02	Register inspection address has been changed from 50 the Terrace Torquay Devon TQ1 1DD England to One Caspian Point Caspian Way Cardiff CF10 4DQ	(1 page)
16 Nov 2015	AD04	Register(s) moved to registered office address Lifestyle Hospitality Group Limited One Caspian Point Pierhead Street Cardiff CF10 4DQ	(1 page)
13 Sep 2015	AP01	Appointment of Mr Darren Edward Sadler as a director on 1 September 2015	(2 pages)
21 Aug 2015	TM01	Termination of appointment of Claire Louise Greensmith as a director on 1 July 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 200,211,069.75	(7 pages)
10 Jul 2015	AD01	Registered office address changed from 2nd Floor Harbour Point Victoria Parade Torquay Devon TQ1 2BD to Lifestyle Hospitality Group Limited One Caspian Point Pierhead Street Cardiff CF10 4DQ on 10 July 2015	(1 page)
28 May 2015	AA01	Current accounting period extended from 30 November 2014 to 31 May 2015	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
05 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 211,069.75	(6 pages)
03 Mar 2014	AP02	Appointment of Ovm Consulting Limited as a director	(2 pages)

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