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HANLEY HOTELS LTD

Company number 08806542

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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)
03 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2020 DS01 Application to strike the company off the register
06 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-22
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
30 Sep 2019 PSC07 Cessation of Jasbinder Singh as a person with significant control on 1 September 2019
30 Sep 2019 TM01 Termination of appointment of Jasbinder Singh as a director on 1 September 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
31 Oct 2018 PSC04 Change of details for Mr Jasbinder Singh as a person with significant control on 15 September 2018
31 Oct 2018 PSC01 Notification of Vivian Watts as a person with significant control on 15 September 2018
31 Oct 2018 AP01 Appointment of Mr Vivian Watts as a director on 15 September 2018
28 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with updates
28 Oct 2018 AD01 Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS to 40a Manor Road Potters Bar EN6 1DQ on 28 October 2018
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jun 2016 CH01 Director's details changed for Jasbinder Singh on 1 June 2016
06 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100