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DUNSTON HALL HOTEL TRADING LIMITED

Company number 07430002

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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)
20 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 11 July 2023
12 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 11 July 2024
30 Apr 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 30 April 2024
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
30 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 11 July 2020
12 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 11 July 2019
05 Sep 2019 MR04 Satisfaction of charge 074300020007 in full
31 Jul 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 31 July 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 074300020005 in full
04 Apr 2018 MR04 Satisfaction of charge 074300020006 in full
21 Dec 2017 MR01 Registration of charge 074300020007, created on 20 December 2017
19 Dec 2017 SH20 Statement by Directors
19 Dec 2017 SH19 Statement of capital on 19 December 2017
  • GBP 1
19 Dec 2017 CAP-SS Solvency Statement dated 19/12/17
19 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
05 Oct 2017 MR01 Registration of charge 074300020006, created on 27 September 2017
05 Oct 2017 MR04 Satisfaction of charge 074300020004 in full
03 Oct 2017 TM01 Termination of appointment of Brad Regan Leonard Palmer as a director on 27 September 2017
03 Oct 2017 TM01 Termination of appointment of Hugh Matthew Taylor 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