PENINSULA PADSTOW LIMITED

Company number 11447697

Date	Type	Description	View / Download
16 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
22 Dec 2022	AD01	Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 22 December 2022	(2 pages)
22 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 26 October 2022	(17 pages)
18 Nov 2022	LIQ06	Resignation of a liquidator	(3 pages)
12 Nov 2021	AD01	Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 12 November 2021	(2 pages)
12 Nov 2021	LIQ01	Declaration of solvency	(5 pages)
12 Nov 2021	600	Appointment of a voluntary liquidator	(3 pages)
12 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-27	(1 page)
21 Jul 2021	AD01	Registered office address changed from Harbour House 60 Purewell Christchurch Dorset BH23 1ES United Kingdom to The Lathe Northbrook Farnham Surrey GU10 5EU on 21 July 2021	(1 page)
21 Jul 2021	PSC05	Change of details for Nicolas James Limited as a person with significant control on 21 July 2021	(2 pages)
21 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	(3 pages)
14 Jul 2021	MR04	Satisfaction of charge 114476970001 in full	(1 page)
26 May 2021	CH01	Director's details changed for Mr Stuart Andrew Bateman on 24 May 2021	(2 pages)
26 May 2021	PSC05	Change of details for Harbour Hotels Holdings Limited as a person with significant control on 7 May 2021	(2 pages)
10 Aug 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
03 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	(5 pages) Download iXBRL
10 Sep 2019	MR01	Registration of charge 114476970001, created on 3 September 2019	(41 pages)
22 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
30 Oct 2018	PSC02	Notification of Harbour Hotels Holdings Limited as a person with significant control on 31 July 2018	(2 pages)
30 Oct 2018	PSC07	Cessation of Harbour Hotels Group Limited as a person with significant control on 31 July 2018	(1 page)
30 Oct 2018	PSC05	Change of details for Harbour Hotels Holdingslimited as a person with significant control on 31 July 2018	(2 pages)
20 Aug 2018	PSC02	Notification of Harbour Hotels Holdingslimited as a person with significant control on 31 July 2018	(2 pages)
20 Aug 2018	PSC07	Cessation of Harbour Hotels Group Limited as a person with significant control on 31 July 2018	(1 page)
04 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-04 GBP 1	(36 pages)