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THE WESTON HOTEL (YORKSHIRE) LTD

Company number 12678039

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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)
24 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
17 May 2023 AA Total exemption full accounts made up to 31 December 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
19 May 2022 PSC02 Notification of Hawsker Holdings Ltd as a person with significant control on 19 May 2022
28 Apr 2022 AP01 Appointment of Mr Andrew Fiddler as a director on 28 April 2022
28 Apr 2022 AP01 Appointment of Mr Kevin Howard as a director on 28 April 2022
25 Apr 2022 AD01 Registered office address changed from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX United Kingdom to 6-8 Manvers Road Swallownest Sheffield S26 4UD on 25 April 2022
12 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
17 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Feb 2022 CERTNM Company name changed sekstant no 2 LTD\certificate issued on 09/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-08
03 Feb 2022 PSC04 Change of details for a person with significant control
01 Feb 2022 CH01 Director's details changed for Mr Benjamin Edward Robert Fellows on 1 February 2022
06 Jan 2022 TM01 Termination of appointment of Deborah Jane Ardley as a director on 16 October 2021
14 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with updates
17 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-17
  • GBP 100