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AUSTIN TRINITY HOTELS LIMITED

Company number 06035073

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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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2011 DS01 Application to strike the company off the register
13 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 100
24 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
29 Jan 2010 AA Full accounts made up to 30 September 2008
04 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
04 Feb 2009 363a Return made up to 21/12/08; full list of members
11 Nov 2008 288b Appointment Terminated Director katie petre mears
27 Oct 2008 AA Full accounts made up to 30 September 2007
15 Jan 2008 363a Return made up to 21/12/07; full list of members
08 Jun 2007 288b Director resigned
29 Apr 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
20 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2007 88(2)R Ad 26/01/07--------- £ si 99@1=99 £ ic 1/100
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New secretary appointed
25 Jan 2007 288a New director appointed
21 Dec 2006 288b Secretary resigned
21 Dec 2006 NEWINC Incorporation