UK LODGE GROUP HOLDINGS LIMITED

Company number 12132508

Date	Type	Description	View / Download
16 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2023	DS01	Application to strike the company off the register	(1 page)
28 Sep 2023	TM01	Termination of appointment of Oliver James Norfolk as a director on 25 August 2023	(1 page)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages) Download iXBRL
22 Sep 2023	AD01	Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to Unit 8 Dock Offices Surrey Quays Road London SE16 2XU on 22 September 2023	(1 page)
01 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	(3 pages)
28 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	(3 pages)
03 Mar 2022	AA	Unaudited abridged accounts made up to 28 December 2020	(7 pages) Download iXBRL
23 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	(1 page)
25 Sep 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	(1 page)
07 Sep 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	(3 pages)
29 Dec 2020	AA	Unaudited abridged accounts made up to 30 December 2019	(8 pages) Download iXBRL
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
10 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
13 Mar 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 December 2019	(1 page)
26 Oct 2019	CH01	Director's details changed for Mr Christopher Henry Hawkins on 23 September 2019	(2 pages)
26 Oct 2019	PSC04	Change of details for Mr Christopher Henry Hawkins as a person with significant control on 23 September 2019	(2 pages)
26 Oct 2019	CH01	Director's details changed for Ms Jane Ann Wells on 23 September 2019	(2 pages)
26 Oct 2019	CH01	Director's details changed for Mr Oliver James Norfolk on 23 September 2019	(2 pages)
26 Oct 2019	PSC04	Change of details for Ms Jane Ann Wells as a person with significant control on 23 September 2019	(2 pages)
26 Oct 2019	PSC04	Change of details for Mr Oliver James Norfolk as a person with significant control on 23 September 2019	(2 pages)
26 Oct 2019	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 26 October 2019	(1 page)
31 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-31 GBP 3,000	(38 pages)