NEWCASTLE - UNDER - LYME HOTEL LIMITED

Company number 07913009

Date	Type	Description	View / Download
18 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2015	4.68	Liquidators' statement of receipts and payments to 8 June 2015	(9 pages)
18 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
26 Jun 2014	4.20	Statement of affairs with form 4.19	(5 pages)
17 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-06-09	(1 page)
10 Jun 2014	DS01	Application to strike the company off the register	(4 pages)
02 Jun 2014	AD01	Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 2 June 2014	(2 pages)
06 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(3 pages)
06 Feb 2014	AD01	Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL United Kingdom on 6 February 2014	(1 page)
30 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(3 pages)
09 Mar 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
10 Feb 2012	AP01	Appointment of Mr Rishi Sharma as a director	(3 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 100	(3 pages)
19 Jan 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
17 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)