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BELTON WOODS HOTEL TRADING LIMITED

Company number 07429989

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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)
12 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 11 July 2024
06 Jun 2024 AD01 Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 6 June 2024
18 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 11 July 2023
12 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 11 July 2022
16 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 11 July 2021
25 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 11 July 2020
11 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 11 July 2019
05 Sep 2019 MR04 Satisfaction of charge 074299890007 in full
01 Aug 2018 AD01 Registered office address changed from Wellington House Cliffe Park Bruntcliffe Road Morley Leeds LS27 0RY to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 1 August 2018
28 Jul 2018 LIQ01 Declaration of solvency
28 Jul 2018 600 Appointment of a voluntary liquidator
28 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-12
04 Apr 2018 MR04 Satisfaction of charge 074299890005 in full
04 Apr 2018 MR04 Satisfaction of charge 074299890006 in full
21 Dec 2017 MR01 Registration of charge 074299890007, created on 20 December 2017
19 Dec 2017 SH19 Statement of capital on 19 December 2017
  • GBP 1
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
05 Oct 2017 MR04 Satisfaction of charge 074299890004 in full
04 Oct 2017 TM01 Termination of appointment of Hugh Matthew Taylor as a director on 27 September 2017
04 Oct 2017 MR01 Registration of charge 074299890006, created on 27 September 2017
03 Oct 2017 TM01 Termination of appointment of Ian Goulding as a director on 27 September 2017
03 Oct 2017 TM01 Termination of appointment of Michael Edward Purtill as a director on 27 September 2017
03 Oct 2017 TM01 Termination of appointment of Brad Regan Leonard Palmer as a director on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017
03 Oct 2017 AP01 Appointment of Mr Gareth Jones as a director on 27 September 2017