- Company Overview for SOMERSTON HOTELS (TWO) LIMITED (SC240927)
- Filing history for SOMERSTON HOTELS (TWO) LIMITED (SC240927)
- People for SOMERSTON HOTELS (TWO) LIMITED (SC240927)
- Charges for SOMERSTON HOTELS (TWO) LIMITED (SC240927)
- More for SOMERSTON HOTELS (TWO) LIMITED (SC240927)
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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08 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Dec 2010 | DS01 | Application to strike the company off the register | |
09 Nov 2010 | SH19 |
Statement of capital on 9 November 2010
|
|
09 Nov 2010 | SH20 | Statement by Directors | |
09 Nov 2010 | CAP-SS | Solvency Statement dated 28/10/10 | |
02 Nov 2010 | SH02 | Consolidation of shares on 28 October 2010 | |
03 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
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 | |
19 Jan 2010 | AR01 | Annual return made up to 10 December 2009 with full list of shareholders | |
18 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Feb 2009 | 363a | Return made up to 10/12/08; full list of members | |
25 Nov 2008 | 288b | Appointment Terminated Director hugh ellingham | |
25 Nov 2008 | 288b | Appointment Terminated Secretary keith griffiths | |
24 Nov 2008 | 288a | Director and secretary appointed darren lyko-edwards | |
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 | |
17 Jan 2008 | 363a | Return made up to 10/12/07; full list of members | |
02 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
08 May 2007 | 288c | Director's particulars changed |