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DEFIANCE INNS PROPERTY UK LTD

Company number 07469259

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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)
02 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2016 2.35B Notice of move from Administration to Dissolution on 8 July 2016
21 Jan 2016 2.24B Administrator's progress report to 8 January 2016
21 Jan 2016 2.31B Notice of extension of period of Administration
20 Aug 2015 2.24B Administrator's progress report to 18 July 2015
07 Apr 2015 F2.18 Notice of deemed approval of proposals
16 Mar 2015 2.17B Statement of administrator's proposal
30 Jan 2015 AD01 Registered office address changed from Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR England to Zolfo Cooper the Zenith Building 26 Spring Gardens Manchester M2 1AB on 30 January 2015
29 Jan 2015 2.12B Appointment of an administrator
01 Oct 2014 AD01 Registered office address changed from 114 High Street Cranfield Bedford MK43 0DG England to Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR on 1 October 2014
08 Jul 2014 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB on 8 July 2014
03 Apr 2014 TM01 Termination of appointment of Robert Clarke as a director
03 Feb 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
07 Jan 2014 AA Accounts for a small company made up to 31 March 2013
30 Oct 2013 AP01 Appointment of Mr Bernard George Lawson as a director
26 Jun 2013 TM01 Termination of appointment of Tristan Mcewen as a director
25 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a small company made up to 31 March 2012
20 Jul 2012 AP01 Appointment of Tristan David Mcewen as a director
19 Apr 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
27 Jan 2012 TM01 Termination of appointment of Paul Clark as a director
27 Jan 2012 AP01 Appointment of Mr Marco Pierre White as a director
17 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)