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ST. GEORGE'S HOTEL (LLANDUDNO) LIMITED

Company number 02363157

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2016 DS01 Application to strike the company off the register
06 Sep 2016 MR04 Satisfaction of charge 5 in full
11 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
13 Jun 2016 SH20 Statement by Directors
13 Jun 2016 SH19 Statement of capital on 13 June 2016
  • GBP 1,971,902
13 Jun 2016 CAP-SS Solvency Statement dated 19/05/16
13 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3,099,902
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
21 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3,099,902
03 Dec 2014 CH01 Director's details changed for Mr Stephen Martin Fish on 3 November 2014
10 Nov 2014 AD01 Registered office address changed from 19 Cavendish Square London W1A 2AW to No.1 London Bridge London SE1 9BG on 10 November 2014
10 Nov 2014 CH04 Secretary's details changed for Pall Mall Registrars Limited on 3 November 2014
22 Oct 2014 CH01 Director's details changed for Michael John Chapelow on 22 October 2014
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 3,099,902
25 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
14 May 2013 CH04 Secretary's details changed for Pall Mall Registrars Limited on 4 March 2013
01 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
12 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
21 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
27 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
20 May 2011 AA Accounts for a dormant company made up to 30 September 2010
30 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders