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BEST LOVED HOTELS (EUROPE) LIMITED

Company number 07705098

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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)
24 May 2017 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
14 Oct 2015 4.68 Liquidators' statement of receipts and payments to 29 September 2015
15 Jan 2015 4.68 Liquidators' statement of receipts and payments to 29 September 2014
08 Oct 2013 4.20 Statement of affairs with form 4.19
08 Oct 2013 600 Appointment of a voluntary liquidator
08 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Sep 2013 AD01 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB United Kingdom on 19 September 2013
23 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
Statement of capital on 2013-04-23
  • GBP 1
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
07 Dec 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
17 Aug 2011 AP01 Appointment of Mr Richard David Tobias as a director
14 Jul 2011 TM01 Termination of appointment of John Carter as a director
14 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)