HURLEY LODGE LIMITED

Company number 12123337

Date	Type	Description	View / Download
19 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
30 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 27 February 2021	(14 pages)
16 Mar 2020	AD01	Registered office address changed from 104a Park Street London W1K 6NG England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 16 March 2020	(2 pages)
13 Mar 2020	LIQ01	Declaration of solvency	(5 pages)
13 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
13 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28	(1 page)
19 Feb 2020	AD01	Registered office address changed from 21 Lombard Street London EC3V 9AH England to 104a Park Street London W1K 6NG on 19 February 2020	(1 page)
12 Oct 2019	PSC07	Cessation of Spink Partner Co Limited as a person with significant control on 11 October 2019	(1 page)
11 Oct 2019	AP02	Appointment of Rtb Administrators Ag as a director on 11 October 2019	(2 pages)
11 Oct 2019	AP01	Appointment of Mr John Alfred Simmonds as a director on 11 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Michael Alastair Spink as a director on 11 October 2019	(1 page)
11 Oct 2019	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL England to 21 Lombard Street London EC3V 9AH on 11 October 2019	(1 page)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 200	(3 pages)
15 Aug 2019	AA01	Current accounting period shortened from 31 July 2020 to 30 April 2020	(1 page)
26 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-26 GBP 100	(10 pages)