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APPROVED INNS LIMITED

Company number 08013038

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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)
04 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2015 AD01 Registered office address changed from Downs & Co 21-25 North Street Bromley Kent BR1 1SD to C/O Downs & Co Genesis House 1 & 2 the Grange Westerham Kent TN16 1AH on 20 November 2015
15 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
15 Oct 2014 TM01 Termination of appointment of Jason Grant Clement as a director on 13 October 2014
02 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
16 Sep 2013 AP01 Appointment of Mr Gary Maher as a director
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
11 Oct 2012 TM01 Termination of appointment of Gary Maher as a director
27 Sep 2012 CERTNM Company name changed marble hill richmond LIMITED\certificate issued on 27/09/12
  • RES15 ‐ Change company name resolution on 2012-09-27
  • NM01 ‐ Change of name by resolution
12 Jun 2012 CERTNM Company name changed the white hart of witley surrey LIMITED\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-06-12
  • NM01 ‐ Change of name by resolution
30 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted