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SHARROW BAY HOTEL LIMITED

Company number 08012152

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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)
29 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 1 October 2023
25 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 1 October 2022
30 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 1 October 2021
23 Oct 2020 AD01 Registered office address changed from 1580 Parkway Whiteley Fareham Hampshire PO15 7AG England to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 23 October 2020
20 Oct 2020 600 Appointment of a voluntary liquidator
20 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-02
20 Oct 2020 LIQ02 Statement of affairs
23 Sep 2020 AD01 Registered office address changed from 5th Floor 10 st. Bride Street London EC4A 4AD England to 1580 Parkway Whiteley Fareham Hampshire PO15 7AG on 23 September 2020
07 May 2020 AD01 Registered office address changed from 10 st Bride Street 5th Floor 10 st. Bride Street London EC4A 4AD England to 5th Floor 10 st. Bride Street London EC4A 4AD on 7 May 2020
07 May 2020 AD01 Registered office address changed from Knights Quarter 14 st Johns Lane London EC1M 4AJ to 10 st Bride Street 5th Floor 10 st. Bride Street London EC4A 4AD on 7 May 2020
05 May 2020 CS01 Confirmation statement made on 29 March 2020 with updates
05 May 2020 CH01 Director's details changed for Mr Andrew Davis on 30 March 2019
05 May 2020 CH01 Director's details changed for Mr Andrew Davis on 5 April 2019
16 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
27 Nov 2018 MR01 Registration of charge 080121520001, created on 26 November 2018
26 Sep 2018 AA01 Current accounting period extended from 28 September 2018 to 31 December 2018
28 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
04 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
28 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
20 May 2017 CS01 Confirmation statement made on 29 March 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 30 September 2015
10 May 2016 AR01 Annual return made up to 29 March 2016
Statement of capital on 2016-05-10
  • GBP 100