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THE HUTT HOTEL LIMITED

Company number 00973941

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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)
18 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
11 May 2011 4.68 Liquidators' statement of receipts and payments to 9 April 2011
11 Nov 2010 4.68 Liquidators' statement of receipts and payments to 9 October 2010
13 May 2010 4.68 Liquidators' statement of receipts and payments to 9 April 2010
27 Apr 2010 600 Appointment of a voluntary liquidator
27 Apr 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
27 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
27 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 October 2009
12 Dec 2008 CERTNM Company name changed heineken (uk) LIMITED\certificate issued on 16/12/08
28 Oct 2008 287 Registered office changed on 28/10/2008 from melbury house 51 wimbledon hill road wimbledon london SW19 7QW
27 Oct 2008 4.70 Declaration of solvency
27 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-10
27 Oct 2008 600 Appointment of a voluntary liquidator
09 Sep 2008 288b Appointment Terminated Director aarti narain
09 Sep 2008 288b Appointment Terminated Secretary david stockham
09 Sep 2008 288b Appointment Terminated Director mark rutten
19 Aug 2008 288a Director appointed aarti narain
18 Jul 2008 88(2) Ad 30/06/08 gbp si 15221423@1=15221423 gbp ic 2/15221425
18 Jul 2008 123 Nc inc already adjusted 30/06/08
18 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2008 363a Return made up to 21/12/07; full list of members
16 Jun 2008 288b Appointment Terminated Director robertus marijnen
16 Jun 2008 288a Director appointed david forde
30 Aug 2007 AA Full accounts made up to 31 December 2006