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CADOGAN TRUST HOTELS LIMITED

Company number 03827044

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
12 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Feb 2014 TM01 Termination of appointment of Nicholas Pilbrow as a director
22 Nov 2013 CH01 Director's details changed for Miss Catherine Lucy Hudson on 22 November 2013
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 50,000
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 CH01 Director's details changed for Catherine Lucy Hudson on 6 November 2012
30 Aug 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Catherine Lucy Hudson on 24 June 2011
14 Dec 2010 AAMD Amended full accounts made up to 31 December 2009
25 Aug 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Nicholas David Pilbrow on 18 May 2010
01 Dec 2009 TM01 Termination of appointment of Elizabeth Hurley as a director
27 Nov 2009 MAR Re-registration of Memorandum and Articles
27 Nov 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Nov 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Nov 2009 RR02 Re-registration from a public company to a private limited company
29 Oct 2009 CH01 Director's details changed for Nicholas David Pilbrow on 14 October 2009
27 Oct 2009 CH01 Director's details changed for Catherine Lucy Hudson on 14 October 2009