TLLC HOTELS LIMITED filing history - Find and update company information

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TLLC HOTELS LIMITED

Company number 01526187

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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 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 1	View PDF Annual return made up to 24 August 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 1 - link opens in a new window - 7 pages (7 pages)
17 May 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 2,654,030	View PDF Statement of capital following an allotment of shares on 22 April 2010 GBP 2,654,030 - link opens in a new window - 4 pages (4 pages)
17 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 May 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2010	CAP-SS	Solvency Statement dated 29/04/10	View PDF Solvency Statement dated 29/04/10 - link opens in a new window - 1 page (1 page)
12 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
12 May 2010	SH19	Statement of capital on 12 May 2010 GBP 0.10	View PDF Statement of capital on 12 May 2010 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 12/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re sect 175 12/03/2010 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
06 Feb 2010	CH01	Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010	View PDF Director's details changed for Guy Paul Cuthbert Parsons on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	CH01	Director's details changed for Paul Victor Harvey on 3 February 2010	View PDF Director's details changed for Paul Victor Harvey on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	CH03	Secretary's details changed for Jon William Mortimore on 3 February 2010	View PDF Secretary's details changed for Jon William Mortimore on 3 February 2010 - link opens in a new window - 1 page (1 page)
05 Feb 2010	CH01	Director's details changed for Jon William Mortimore on 3 February 2010	View PDF Director's details changed for Jon William Mortimore on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	CH01	Director's details changed for Grant David Hearn on 3 February 2010	View PDF Director's details changed for Grant David Hearn on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
20 Nov 2007	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 May 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
26 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Dec 2006	CERTNM	Company name changed travelodge LIMITED\certificate issued on 06/12/06	View PDF Company name changed travelodge LIMITED\certificate issued on 06/12/06 - link opens in a new window - 2 pages (2 pages)

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