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DOWNTON INNS LTD

Company number 07859192

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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)
16 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Apr 2016 4.68 Liquidators' statement of receipts and payments to 9 March 2016
09 Apr 2015 600 Appointment of a voluntary liquidator
09 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-10
09 Apr 2015 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 9 April 2015
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2015 4.20 Statement of affairs with form 4.19
03 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Oct 2014 AD01 Registered office address changed from 114 High Street Cranfield Bedford MK43 0DG England to 86-90 Paul Street London EC2A 4NE on 1 October 2014
08 Jul 2014 AD01 Registered office address changed from C/ Nso Associates 75 Springfield Road Chelmsford CM2 6JB on 8 July 2014
03 Feb 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
03 Feb 2014 TM01 Termination of appointment of Robert Clarke as a director
02 Dec 2013 TM01 Termination of appointment of Marco White as a director
30 Oct 2013 AP01 Appointment of Mr Bernard George Lawson as a director
30 Oct 2013 AP01 Appointment of Mr Marco Pierre White as a director
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Jun 2013 TM01 Termination of appointment of Tristan Mcewen as a director
25 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
20 Jul 2012 AP01 Appointment of Tristan David Mcewen as a director
24 Nov 2011 NEWINC Incorporation