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RE HOSPITALITY LTD

Company number 08036522

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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)
21 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2018 AD01 Registered office address changed from C/O Verulam Advisory Fountain Court 2 Victoria Square St Albans Herts AL1 3TF to C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD on 23 March 2018
13 Feb 2018 LIQ01 Declaration of solvency
06 Feb 2018 AD01 Registered office address changed from 1a High Street Hounslow TW3 1RH to C/O Verulam Advisory Fountain Court 2 Victoria Square St Albans Herts AL1 3TF on 6 February 2018
30 Jan 2018 600 Appointment of a voluntary liquidator
30 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-15
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
03 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
23 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)