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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)
18 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,218,000	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 1,218,000 - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 1,199,818	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 1,199,818 - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 1,198,000	View PDF Statement of capital following an allotment of shares on 27 June 2016 GBP 1,198,000 - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 1,170,727	View PDF Statement of capital following an allotment of shares on 27 June 2016 GBP 1,170,727 - link opens in a new window - 6 pages (6 pages)
21 Oct 2016	TM01	Termination of appointment of Paul Andrew Clark as a director on 21 October 2016	View PDF Termination of appointment of Paul Andrew Clark as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AP01	Appointment of Mr Hugo Oliver Fitzstephen Keating as a director on 24 August 2016	View PDF Appointment of Mr Hugo Oliver Fitzstephen Keating as a director on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 April 2016	View PDF Second filing of AR01 previously delivered to Companies House made up to 10 April 2016 - link opens in a new window - 20 pages (20 pages)
29 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,168,000 ANNOTATION Clarification a second filed AR01 was registered on 29/06/2016	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,168,000 ANNOTATION Clarification a second filed AR01 was registered on 29/06/2016 - link opens in a new window - 9 pages (9 pages)
26 Apr 2016	CH01	Director's details changed for Mr Steven Thomas Grant on 1 April 2016	View PDF Director's details changed for Mr Steven Thomas Grant on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Paul Andrew Clark on 1 April 2016	View PDF Director's details changed for Mr Paul Andrew Clark on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 1,168,000	View PDF Statement of capital following an allotment of shares on 20 May 2015 GBP 1,168,000 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 197,091	View PDF Statement of capital following an allotment of shares on 20 May 2015 GBP 197,091 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 100,000	View PDF Statement of capital following an allotment of shares on 19 May 2015 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	AP04	Appointment of Derringtons Limited as a secretary on 18 May 2015	View PDF Appointment of Derringtons Limited as a secretary on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	AD01	Registered office address changed from , C/O Khan Morris Accountants Limited Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, England to Hyde Park House 5 Manfred Road London SW15 2RS on 14 July 2015	View PDF Registered office address changed from , C/O Khan Morris Accountants Limited Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, England to Hyde Park House 5 Manfred Road London SW15 2RS on 14 July 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	MR01	Registration of charge 095360870001, created on 18 May 2015	View PDF Registration of charge 095360870001, created on 18 May 2015 - link opens in a new window - 10 pages (10 pages)
10 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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