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AMBERLEIGH HOTEL LTD

Company number 08323414

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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)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2015 DS01 Application to strike the company off the register
18 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
20 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2014 TM01 Termination of appointment of Malcolm Gray as a director
20 Jan 2014 AP01 Appointment of Mr Bernard John Gallagher as a director
20 Jan 2014 TM01 Termination of appointment of Corby Hotels Ltd as a director
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
20 Aug 2013 CERTNM Company name changed zulu entertainment LTD\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-19
  • NM01 ‐ Change of name by resolution
08 Aug 2013 CERTNM Company name changed amberleigh hotel LTD\certificate issued on 08/08/13
  • RES15 ‐ Change company name resolution on 2013-08-08
  • NM01 ‐ Change of name by resolution
08 Aug 2013 AP01 Appointment of Mr Malcolm Gray as a director
05 Jul 2013 TM01 Termination of appointment of a director
14 May 2013 TM01 Termination of appointment of Justin Wallace as a director
27 Dec 2012 CH02 Director's details changed for Corby Hotels on 27 December 2012
10 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted