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TORQUAY HARBOUR HOTEL LIMITED

Company number 09063520

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2019 DS01 Application to strike the company off the register
23 Oct 2018 PSC02 Notification of Harbour International Limited as a person with significant control on 20 September 2017
22 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
11 Jan 2018 CH01 Director's details changed for Mr David Francis Robbins on 9 January 2018
11 Jan 2018 CH01 Director's details changed for Mr Stuart Andrew Bateman on 9 January 2018
10 Jan 2018 AD01 Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018
04 Oct 2017 AA Micro company accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 30 May 2017 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 Jun 2016 CH01 Director's details changed for Mr Stuart Andrew Bateman on 1 August 2015
28 Jun 2016 TM01 Termination of appointment of Richard Jones as a director on 1 April 2016
17 May 2016 TM02 Termination of appointment of Stuart Bateman as a secretary on 17 May 2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
30 Jul 2015 CH01 Director's details changed for Mr Stuart Andrew Bateman on 1 May 2015
30 Jul 2015 CH03 Secretary's details changed for Stuart Bateman on 1 May 2015
16 Feb 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
07 Jan 2015 CERTNM Company name changed forest park harbour hotel LIMITED\certificate issued on 07/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-06
03 Dec 2014 AD01 Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB England to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014
07 Jul 2014 AP01 Appointment of David Robbins as a director
30 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-30
  • GBP 1