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THE WINNOCK HOTEL (DRYMEN) LIMITED

Company number SC296009

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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)
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
02 May 2018 SH03 Purchase of own shares.
26 Apr 2018 SH06 Cancellation of shares. Statement of capital on 20 April 2018
  • GBP 96.00
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
07 Feb 2018 SH06 Cancellation of shares. Statement of capital on 20 January 2018
  • GBP 97.00
07 Feb 2018 SH03 Purchase of own shares.
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
27 Feb 2017 SH06 Cancellation of shares. Statement of capital on 4 February 2017
  • GBP 98.00
27 Feb 2017 SH03 Purchase of own shares.
03 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 100.00
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 85
28 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
15 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
06 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
01 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 2