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JOHN CODONA'S HOLIDAY INN LIMITED

Company number SC052656

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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)
22 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2014 4.26(Scot) Return of final meeting of voluntary winding up
22 Sep 2014 4.17(Scot) Notice of final meeting of creditors
19 Feb 2013 AD01 Registered office address changed from 36 Beaconsfield Place Aberdeen AB15 4AA Scotland on 19 February 2013
19 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
12 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
Statement of capital on 2012-09-12
  • GBP 821,000
03 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Barry Peter Codona on 23 August 2010
18 Jan 2010 CH01 Director's details changed for Barry Peter Codona on 8 October 2009
18 Jan 2010 TM02 Termination of appointment of Carol Codona as a secretary
18 Jan 2010 TM01 Termination of appointment of Carol Codona as a director
14 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
09 Oct 2009 AD01 Registered office address changed from 10 Rubislaw Den South Aberdeen AB15 4BB on 9 October 2009
17 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Sep 2008 363a Return made up to 23/08/08; full list of members
29 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Oct 2007 363a Return made up to 23/08/07; full list of members
06 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
29 Aug 2006 363a Return made up to 23/08/06; full list of members
29 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005