CASTLE HOTEL CONWY LIMITED

Company number 03985311

Date	Type	Description	View / Download
26 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
06 Jun 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
21 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(5 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
28 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
12 Oct 2017	CH01	Director's details changed for Mr Kevin Charity on 15 May 2017	(2 pages)
22 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(7 pages)
26 Apr 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 039853110008	(2 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 September 2002 GBP 1,000	(4 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Debenture and LIMITED guarantee approved 07/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
14 Dec 2016	AD01	Registered office address changed from The Castle Hotel High Street Conwy LL32 8DB to Friars House Quaker Lane Boston Lincolnshire PE21 6BZ on 14 December 2016	(1 page)
14 Dec 2016	MR04	Satisfaction of charge 7 in full	(1 page)
14 Dec 2016	MR04	Satisfaction of charge 6 in full	(1 page)
13 Dec 2016	MR01	Registration of charge 039853110008, created on 7 December 2016	(8 pages)
09 Dec 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
08 Dec 2016	TM01	Termination of appointment of Graham Tinsley as a director on 7 December 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Roberta Sheila Mary Lavin as a director on 7 December 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Peter James Lavin Fih as a director on 7 December 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Joe James Lavin as a director on 7 December 2016	(1 page)
08 Dec 2016	TM01	Termination of appointment of Gareth Anthony Lavin as a director on 7 December 2016	(1 page)
08 Dec 2016	TM02	Termination of appointment of Roberta Sheila Mary Lavin as a secretary on 7 December 2016	(1 page)
08 Dec 2016	AP01	Appointment of Mr Edward Walsh as a director on 7 December 2016	(2 pages)