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APPLEBY HOSPITALITY LIMITED

Company number 07526319

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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)
04 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2014 4.68 Liquidators' statement of receipts and payments to 6 February 2014
14 Feb 2013 4.68 Liquidators' statement of receipts and payments to 6 February 2013
08 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Mar 2012 600 Appointment of a voluntary liquidator
27 Feb 2012 AD01 Registered office address changed from Eden Square East Unit 2 7 Hatton Garden Liverpool L3 4FP United Kingdom on 27 February 2012
24 Feb 2012 4.20 Statement of affairs with form 4.19
24 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Oct 2011 TM01 Termination of appointment of Peter Redden as a director on 27 October 2011
28 Oct 2011 TM01 Termination of appointment of Arago Investments Limited as a director on 27 October 2011
28 Oct 2011 AP01 Appointment of Mr Richard Byrne as a director on 27 October 2011
26 May 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
22 Feb 2011 CERTNM Company name changed appbley hospitality LIMITED\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-14
22 Feb 2011 CONNOT Change of name notice
11 Feb 2011 NEWINC Incorporation
Statement of capital on 2011-02-11
  • GBP 100