COMFORT LODGE (U.K.) LIMITED

Company number 01653513

Date	Type	Description	View / Download
10 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 27 June 2018	(9 pages)
16 Aug 2017	LIQ MISC RES	Resolution insolvency:re res assets in specie	(1 page)
18 Jul 2017	AD03	Register(s) moved to registered inspection location Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ	(2 pages)
18 Jul 2017	AD01	Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 1 More London Place London SE1 2AF on 18 July 2017	(2 pages)
17 Jul 2017	AD02	Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ	(2 pages)
13 Jul 2017	LIQ MISC RES	Resolution insolvency:resolution in respect of remuneration etc	(1 page)
13 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
13 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-28	(1 page)
13 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
13 Jun 2017	TM01	Termination of appointment of Oded Lifschitz as a director on 7 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Christopher Philip Heath as a director on 7 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Simon Robert Vincent as a director on 7 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Brian Wilson as a director on 9 June 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
26 Apr 2017	CH01	Director's details changed for Mr Brian Wilson on 26 April 2017	(2 pages)
24 Jan 2017	RP04AP01	Second filing for the appointment of Christopher Heath as a director	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
30 Sep 2016	CH01	Director's details changed for Mr Stuart Beasley on 12 August 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Christopher Heath as a director on 15 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017.	(3 pages)
17 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 200,000	(8 pages)
29 Jan 2016	CH01	Director's details changed for Mr Simon Robert Vincent on 21 August 2014	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 200,000	(8 pages)