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BICESTER HOSPITALITY LTD

Company number 11663681

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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)
05 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 9 May 2024
18 May 2023 AD01 Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth CM21 9FP England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 18 May 2023
18 May 2023 600 Appointment of a voluntary liquidator
18 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-10
18 May 2023 LIQ02 Statement of affairs
06 Nov 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2021 AD01 Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG England to G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth CM21 9FP on 11 August 2021
09 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
15 Oct 2020 AA Accounts for a dormant company made up to 30 September 2019
15 Oct 2020 AA01 Current accounting period shortened from 30 November 2019 to 30 September 2019
19 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2020 CS01 Confirmation statement made on 5 November 2019 with no updates
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2019 AP01 Appointment of Mr Declan Boyle as a director on 1 September 2019
25 Sep 2019 AD01 Registered office address changed from The Halfway House Hempstead Road Bovingon HP3 0HF England to Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG on 25 September 2019
15 Jan 2019 PSC07 Cessation of Michael Boyle as a person with significant control on 1 January 2019
15 Jan 2019 PSC01 Notification of Michael Boyle as a person with significant control on 1 January 2019
15 Jan 2019 TM01 Termination of appointment of Michael Boyle as a director on 1 January 2019
15 Jan 2019 AP01 Appointment of Mr Michael Boyle as a director on 1 January 2019
06 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-06
  • GBP 1