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D'URBERVILLE HOTELS (SOUTHPORT) LTD

Company number 09536087

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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)
09 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Mar 2022 CH04 Secretary's details changed for Derringtons Limited on 15 March 2022
06 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-18
01 Jul 2021 AD01 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to Kroll Advisory Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on 1 July 2021
30 Jun 2021 600 Appointment of a voluntary liquidator
30 Jun 2021 LIQ02 Statement of affairs
29 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
08 Apr 2021 TM01 Termination of appointment of Hugo Oliver Fitzstephen Keating as a director on 19 March 2021
17 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
22 Jan 2020 AA Accounts for a small company made up to 30 April 2019
15 Aug 2019 MR01 Registration of charge 095360870002, created on 15 August 2019
25 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
25 Apr 2019 CH01 Director's details changed for Mr Hugo Oliver Fitzstephen Keating on 10 January 2019
23 Jan 2019 AA Accounts for a small company made up to 30 April 2018
22 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2018 CS01 Confirmation statement made on 10 April 2018 with updates
30 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2018 AA Accounts for a small company made up to 30 April 2017
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 1,477,000
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 1,295,180
27 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
19 Apr 2017 AA Accounts for a small company made up to 30 April 2016
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 1,277,000
12 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 1,223,363