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DUNSTANBURGH CASTLE HOTEL LTD

Company number 04867522

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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)
17 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2023 AD01 Registered office address changed from Dunstanburgh Castle Hotel, Embleton, Alnwick Northumberland NE66 3UN to Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 8 April 2023
08 Apr 2023 LIQ01 Declaration of solvency
08 Apr 2023 600 Appointment of a voluntary liquidator
08 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-15
06 Jun 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
08 Apr 2022 AA Total exemption full accounts made up to 2 September 2021
20 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
07 Apr 2020 PSC01 Notification of John Fyffe as a person with significant control on 7 April 2020
07 Apr 2020 PSC07 Cessation of Victoria Fyffe as a person with significant control on 7 April 2020
19 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
01 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100,000
11 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100,000