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ST MICHAEL'S HOSPITALITY LIMITED

Company number 08568764

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 23 January 2020
08 Mar 2019 LIQ01 Declaration of solvency
19 Feb 2019 AD01 Registered office address changed from St Michaels Hotel Seafront Gyllyngvase Beach Falmouth Cornwall TR11 4NB to 53 Fore Street Ivybridge Devon PL21 9AE on 19 February 2019
18 Feb 2019 600 Appointment of a voluntary liquidator
18 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-24
02 Jan 2019 CS01 Confirmation statement made on 9 October 2018 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 PSC04 Change of details for Mrs Julie Karen Carpenter as a person with significant control on 12 June 2018
20 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 MR04 Satisfaction of charge 085687640001 in full
28 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2015 MR01 Registration of charge 085687640001, created on 18 July 2015
23 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
15 Apr 2015 CERTNM Company name changed st michael's resources LIMITED\certificate issued on 15/04/15
  • RES15 ‐ Change company name resolution on 2015-03-20
15 Apr 2015 CONNOT Change of name notice
03 Dec 2014 CERTNM Company name changed st michael's mermaid LIMITED\certificate issued on 03/12/14
  • RES15 ‐ Change company name resolution on 2014-11-11
03 Dec 2014 CONNOT Change of name notice
17 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
11 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014