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BROOKMANS PARK HOTEL LIMITED(THE)

Company number 01551240

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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)
14 Aug 2013 AC92 Restoration by order of the court
23 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2011 2.35B Notice of move from Administration to Dissolution
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Aug 2011 2.17B Statement of administrator's proposal
22 Jul 2011 AD01 Registered office address changed from C/O Bbl Holdings Limited 23 High Street Ware Hertfordshire SG12 9BY on 22 July 2011
15 Jun 2011 AD01 Registered office address changed from C/O Bbl Holdings Limited 23 High Road Ware Hertfordshire SG12 9BY on 15 June 2011
14 Jun 2011 2.12B Appointment of an administrator
02 Mar 2011 TM01 Termination of appointment of Paul Barham as a director
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 100
24 Jun 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
18 May 2010 AD02 Register inspection address has been changed
12 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Nov 2008 363a Return made up to 31/10/08; full list of members
23 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Nov 2007 363a Return made up to 31/10/07; full list of members
17 Aug 2007 395 Particulars of mortgage/charge
13 Jun 2007 287 Registered office changed on 13/06/07 from: 22 high street ware hertfordshire SG12 9BY
24 Jan 2007 363a Return made up to 31/10/06; full list of members
24 Jan 2007 353 Location of register of members
24 Jan 2007 287 Registered office changed on 24/01/07 from: 22 high street ware hertfordshire EN10 7QN
13 Sep 2006 288a New director appointed
22 Aug 2006 225 Accounting reference date extended from 31/01/07 to 30/04/07