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YEALMPTON HOSPITALITY LIMITED

Company number 08309536

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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)
11 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 8 October 2020
10 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 8 October 2019
16 Nov 2018 600 Appointment of a voluntary liquidator
25 Oct 2018 AD01 Registered office address changed from Kitley House Hotel and Restaurant Kitley House Yealmpton Devon PL8 2NW to Gresham House 5-7 st Pauls House Leeds LS1 2JG on 25 October 2018
24 Oct 2018 LIQ02 Statement of affairs
24 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-09
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 PSC01 Notification of Stanislaus Kevin Cooney as a person with significant control on 6 April 2016
04 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
13 Nov 2017 CH01 Director's details changed for Mr Stan Cooney on 13 November 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
08 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 TM01 Termination of appointment of Paul Newman as a director on 4 August 2015
12 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
22 Oct 2014 AD01 Registered office address changed from 4-6 Canfield Place London NW6 3BT to Kitley House Hotel and Restaurant Kitley House Yealmpton Devon PL8 2NW on 22 October 2014
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
10 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
27 Nov 2012 NEWINC Incorporation