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THE MOORLAND GARDEN HOTEL LIMITED

Company number 07613009

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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)
03 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-22
10 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 21 October 2022
30 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 21 October 2021
11 Oct 2021 AD01 Registered office address changed from Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX to 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2021
08 Dec 2020 LIQ02 Statement of affairs
28 Nov 2020 AD01 Registered office address changed from Curzon House Southernhay West Exeter Devon EX1 1RS to Bdo Llp Bridgewater House Counterslip Bristol BS1 6BX on 28 November 2020
17 Nov 2020 600 Appointment of a voluntary liquidator
23 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 21 April 2019 with updates
13 May 2019 PSC04 Change of details for Mrs Sonia Irene Lotte Meaden as a person with significant control on 11 December 2018
13 May 2019 PSC04 Change of details for Mr Brian Douglas Meaden as a person with significant control on 11 December 2018
27 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 1,589,067
24 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
14 Dec 2018 TM01 Termination of appointment of Cass Antonia Stainton as a director on 11 December 2018
30 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
26 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
30 Jan 2017 TM01 Termination of appointment of Susan Jane Burdge as a director on 30 January 2017
08 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 500,000
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015