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OLD RECTORY HOTEL (LLANGATTOCK) LIMITED

Company number 08061360

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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)
22 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2015 2.35B Notice of move from Administration to Dissolution on 15 December 2015
12 Aug 2015 2.24B Administrator's progress report to 5 July 2015
25 Mar 2015 F2.18 Notice of deemed approval of proposals
09 Mar 2015 2.17B Statement of administrator's proposal
13 Jan 2015 AD01 Registered office address changed from The Old Rectory Hotel Llangattock Crickhowell Powys NP8 1PH Wales to 58 the Ropewalk Nottingham NG1 5DW on 13 January 2015
12 Jan 2015 2.12B Appointment of an administrator
14 Nov 2014 AD01 Registered office address changed from 14 Derwen Fawr Crickhowell Powys NP8 1DQ to The Old Rectory Hotel Llangattock Crickhowell Powys NP8 1PH on 14 November 2014
15 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 May 2013
14 Jul 2014 AP01 Appointment of Mr Shaun Ellis as a director on 1 May 2014
24 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
24 Jun 2014 TM01 Termination of appointment of Sophie Ellis as a director
24 Jun 2014 TM01 Termination of appointment of Donna Ellis as a director
24 Jun 2014 TM02 Termination of appointment of Sophie Ellis as a secretary
14 May 2014 AD01 Registered office address changed from the Old Rectory Hotel Llangattock Crickhowell Powys NP8 1PH Wales on 14 May 2014
12 May 2014 AD01 Registered office address changed from 1 High Street Crickhowell Powys NP8 1BD Wales on 12 May 2014
22 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Jun 2013 AD01 Registered office address changed from 14 Derwen Fawr Crickhowell NP8 1DQ United Kingdom on 19 June 2013
19 Jun 2013 CH01 Director's details changed for Miss Sophie Rebecca Ellis on 14 June 2013
19 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
20 Jun 2012 AP01 Appointment of Miss Sophie Rebecca Ellis as a director
20 Jun 2012 AP01 Appointment of Mrs Donna Louise Ellis as a director
19 Jun 2012 CERTNM Company name changed oldrectoryhotel(llangattock) LTD\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-06-19
  • NM01 ‐ Change of name by resolution
09 May 2012 TM01 Termination of appointment of Peter Valaitis as a director
09 May 2012 NEWINC Incorporation