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GONVENA HOSPITALITY LIMITED

Company number 08405479

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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)
02 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 24 October 2019	View PDF Liquidators' statement of receipts and payments to 24 October 2019 - link opens in a new window - 13 pages (13 pages)
16 Nov 2018	AD01	Registered office address changed from Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB to 53 Fore Street Ivybridge Devon PL21 9AE on 16 November 2018	View PDF Registered office address changed from Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB to 53 Fore Street Ivybridge Devon PL21 9AE on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-25 - link opens in a new window - 1 page (1 page)
13 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 15 pages (15 pages)
05 Oct 2018	CH01	Director's details changed for Mr Rupert William Wilson on 4 October 2018	View PDF Director's details changed for Mr Rupert William Wilson on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	PSC04	Change of details for Mr Rupert William Wilson as a person with significant control on 4 October 2018	View PDF Change of details for Mr Rupert William Wilson as a person with significant control on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2017	TM01	Termination of appointment of Sarah Lyn Wilson as a director on 20 September 2017	View PDF Termination of appointment of Sarah Lyn Wilson as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017	CH01	Director's details changed for Mrs Sarah Lyn Wilson on 31 January 2017	View PDF Director's details changed for Mrs Sarah Lyn Wilson on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CH01	Director's details changed for Mrs Sarah Lyn Wilson on 30 January 2017	View PDF Director's details changed for Mrs Sarah Lyn Wilson on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CH01	Director's details changed for Mr Rupert William Wilson on 8 April 2016	View PDF Director's details changed for Mr Rupert William Wilson on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CH01	Director's details changed for Mr Rupert William Wilson on 5 April 2016	View PDF Director's details changed for Mr Rupert William Wilson on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
16 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,000	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Feb 2015	CH01	Director's details changed for Mrs Sarah Lyn Wilson on 21 May 2014	View PDF Director's details changed for Mrs Sarah Lyn Wilson on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	CH01	Director's details changed for Mr Rupert William Wilson on 21 May 2014	View PDF Director's details changed for Mr Rupert William Wilson on 21 May 2014 - link opens in a new window - 2 pages (2 pages)

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