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THE RUDLOE HOTEL LIMITED

Company number 08115075

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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)
13 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2016 4.68 Liquidators' statement of receipts and payments to 24 March 2016
13 Apr 2015 600 Appointment of a voluntary liquidator
13 Apr 2015 4.20 Statement of affairs with form 4.19
13 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-25
01 Oct 2014 AD01 Registered office address changed from 114 High Street Cranfield Bedford MK43 0DG to Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR on 1 October 2014
02 Sep 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
08 Jul 2014 AD01 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom on 8 July 2014
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Feb 2014 TM01 Termination of appointment of Robert Clarke as a director
02 Dec 2013 AP01 Appointment of Mr Bernard George Lawson as a director
31 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
26 Jun 2013 TM01 Termination of appointment of Tristan Mcewen as a director
21 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)