- Company Overview for THE KENILWORTH HOTEL LIMITED (05218777)
- Filing history for THE KENILWORTH HOTEL LIMITED (05218777)
- People for THE KENILWORTH HOTEL LIMITED (05218777)
- Charges for THE KENILWORTH HOTEL LIMITED (05218777)
- Insolvency for THE KENILWORTH HOTEL LIMITED (05218777)
- More for THE KENILWORTH HOTEL LIMITED (05218777)
| 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) |
|---|---|---|---|
| 16 May 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 16 Feb 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 19 Feb 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 19 Feb 2010 | 600 | Appointment of a voluntary liquidator | |
| 19 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
| 08 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 27 Jan 2010 | AD01 | Registered office address changed from Highdown House 11 Highdown Road Leamington Spa CV31 1XT on 27 January 2010 | |
| 08 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
| 15 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 19 Sep 2008 | 363a | Return made up to 01/09/08; full list of members | |
| 15 Jan 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 18 Oct 2007 | 363a | Return made up to 01/09/07; full list of members | |
| 28 Apr 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 06 Sep 2006 | 363a | Return made up to 01/09/06; full list of members | |
| 09 May 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 25 Apr 2006 | 395 | Particulars of mortgage/charge | |
| 05 Jan 2006 | 363s | Return made up to 01/09/05; full list of members | |
| 05 Jan 2006 | 363(288) |
Director's particulars changed
|
|
| 16 May 2005 | CERTNM | Company name changed kenilworth guest house LTD\certificate issued on 16/05/05 | |
| 24 Jan 2005 | 288c | Director's particulars changed | |
| 30 Sep 2004 | 88(2)R | Ad 02/09/04--------- £ si 1@1=1 £ ic 1/2 | |
| 09 Sep 2004 | 288a | New director appointed | |
| 09 Sep 2004 | 288a | New secretary appointed;new director appointed | |
| 02 Sep 2004 | 288b | Director resigned | |
| 02 Sep 2004 | 288b | Secretary resigned |