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J & R HOTELS LIMITED

Company number 03070284

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2014 DS01 Application to strike the company off the register
22 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
05 Nov 2013 SH20 Statement by directors
05 Nov 2013 SH19 Statement of capital on 5 November 2013
  • GBP 223.18
05 Nov 2013 CAP-SS Solvency statement dated 30/10/13
05 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2013 SH02 Sub-division of shares on 29 October 2013
04 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Existing issued ordiary 'a' shares and ordinary 'b' shares of £1 each be sub divideed into share sof £0.001 each 29/10/2013
04 Nov 2013 SH20 Statement by directors
04 Nov 2013 SH19 Statement of capital on 4 November 2013
  • GBP 223,180
04 Nov 2013 CAP-SS Solvency statement dated 29/10/13
04 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/10/2013
30 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
29 Jul 2013 AD01 Registered office address changed from 9 Upper Oldfield Park Bath BA2 3JX on 29 July 2013
29 Jul 2013 CH01 Director's details changed for Iris Chiles on 31 March 2013
29 Jul 2013 CH01 Director's details changed for John Chiles on 31 March 2013
29 Jul 2013 CH03 Secretary's details changed for Iris Chiles on 31 March 2013
12 Jul 2013 MR04 Satisfaction of charge 5 in full
14 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders