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THE BURLINGTON HOTEL SANDOWN LIMITED

Company number 08921600

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2017 AD01 Registered office address changed from PO Box 132 Burlington Hotel Burlington Hotel Sandown Isle of Wight PO36 6DR England to PO Box 132 Burlington Hotel Box 132 Sandown Isle of Wight PO36 6DR on 29 November 2017
29 Nov 2017 AD01 Registered office address changed from Burlington Hotel Avenue Road Sandown Isle of Wight PO36 8BN to PO Box 132 Burlington Hotel Burlington Hotel Sandown Isle of Wight PO36 6DR on 29 November 2017
28 Nov 2017 TM02 Termination of appointment of Martin Hill as a secretary on 1 October 2017
10 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2017 DS01 Application to strike the company off the register
10 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jan 2017 TM01 Termination of appointment of Martin Hill as a director on 1 January 2017
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
29 Nov 2016 TM02 Termination of appointment of Meadowden Consulting Limited as a secretary on 25 November 2016
29 Nov 2016 AP03 Appointment of Mr Martin Hill as a secretary on 25 November 2016
29 Nov 2016 TM01 Termination of appointment of Meadowden Consulting Limited as a director on 25 November 2016
16 Nov 2016 CH01 Director's details changed for Mr Sean Ralph Poppleton on 14 November 2016
14 Nov 2016 AP01 Appointment of Mr Sean Ralph Poppleton as a director on 14 November 2016
19 Jan 2016 AA Micro company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
04 Nov 2015 AP01 Appointment of Mr Martin Hill as a director
04 Nov 2015 AP01 Appointment of Mr Martin Hill as a director on 1 November 2015
22 Sep 2015 TM01 Termination of appointment of Martin Hill as a director on 1 September 2015
06 Aug 2015 TM02 Termination of appointment of Martin Hill as a secretary on 1 August 2015
06 Aug 2015 AP04 Appointment of Meadowden Consulting Limited as a secretary on 1 August 2015
06 Aug 2015 AP02 Appointment of Meadowden Consulting Limited as a director on 1 August 2015
06 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014