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HOTEL TERRAVINA LIMITED

Company number 06003856

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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)
01 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
21 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 16 pages (16 pages)
08 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 15 December 2021	View PDF Liquidators' statement of receipts and payments to 15 December 2021 - link opens in a new window - 11 pages (11 pages)
29 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16 - link opens in a new window - 1 page (1 page)
29 Dec 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	AD01	Registered office address changed from Stag Gates House 63/64 the Avenue Southampton SO17 1XS to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 23 December 2020	View PDF Registered office address changed from Stag Gates House 63/64 the Avenue Southampton SO17 1XS to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	MR04	Satisfaction of charge 060038560003 in full	View PDF Satisfaction of charge 060038560003 in full - link opens in a new window - 1 page (1 page)
03 Feb 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	PSC04	Change of details for Mrs Nina Basset as a person with significant control on 16 January 2019	View PDF Change of details for Mrs Nina Basset as a person with significant control on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2019	PSC07	Cessation of Gerard Francis Claude Basset as a person with significant control on 16 January 2019	View PDF Cessation of Gerard Francis Claude Basset as a person with significant control on 16 January 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	TM01	Termination of appointment of Gerard Francis Claude Basset as a director on 16 January 2019	View PDF Termination of appointment of Gerard Francis Claude Basset as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
23 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 10,785.5	View PDF Statement of capital following an allotment of shares on 5 February 2018 GBP 10,785.5 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	SH02	Sub-division of shares on 25 January 2018	View PDF Sub-division of shares on 25 January 2018 - link opens in a new window - 4 pages (4 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 25/01/2018	View PDF Resolutions RES13 ‐ Shares subdivided 25/01/2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
08 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)

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