- Company Overview for SOMERSTON HOTELS (FIVE) LIMITED (SC175274)
- Filing history for SOMERSTON HOTELS (FIVE) LIMITED (SC175274)
- People for SOMERSTON HOTELS (FIVE) LIMITED (SC175274)
- Charges for SOMERSTON HOTELS (FIVE) LIMITED (SC175274)
- More for SOMERSTON HOTELS (FIVE) LIMITED (SC175274)
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) |
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15 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Dec 2010 | DS01 | Application to strike the company off the register | |
12 Nov 2010 | SH19 |
Statement of capital on 12 November 2010
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12 Nov 2010 | RESOLUTIONS |
Resolutions
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12 Nov 2010 | CAP-SS | Solvency Statement dated 28/10/10 | |
12 Nov 2010 | SH20 | Statement by Directors | |
01 Nov 2010 | SH02 | Consolidation of shares on 28 October 2010 | |
03 Jun 2010 | AP03 | Appointment of Christopher Richard Byrd as a secretary | |
03 Jun 2010 | TM02 | Termination of appointment of Darren Lyko-Edwards as a secretary | |
03 Jun 2010 | TM01 | Termination of appointment of Darren Lyko-Edwards as a director | |
03 Jun 2010 | RESOLUTIONS |
Resolutions
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19 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
18 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
14 May 2009 | 363a | Return made up to 08/05/09; full list of members | |
25 Nov 2008 | 288b | Appointment Terminated Director hugh ellingham | |
25 Nov 2008 | 288a | Director and secretary appointed darren lyko-edwards | |
25 Nov 2008 | 288b | Appointment Terminated Secretary keith griffiths | |
24 Oct 2008 | 288b | Appointment Terminated Director and Secretary janet towers | |
26 Sep 2008 | 288a | Director appointed shaun robinson | |
26 Sep 2008 | 288a | Secretary appointed keith ian griffiths | |
26 Sep 2008 | 288a | Director appointed hugh vere alexander ellingham | |
26 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
02 Jun 2008 | 363a | Return made up to 08/05/08; full list of members | |
01 Aug 2007 | AA | Full accounts made up to 31 December 2006 |