BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED filing history - Find and update company information

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BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED

Company number 06519252

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2017	MR04	Satisfaction of charge 065192520003 in full	View PDF Satisfaction of charge 065192520003 in full - link opens in a new window - 1 page (1 page)
04 Oct 2017	MR04	Satisfaction of charge 065192520004 in full	View PDF Satisfaction of charge 065192520004 in full - link opens in a new window - 1 page (1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	SH19	Statement of capital on 3 August 2017 GBP 1.00	View PDF Statement of capital on 3 August 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2017	CAP-SS	Solvency Statement dated 11/07/17	View PDF Solvency Statement dated 11/07/17 - link opens in a new window - 1 page (1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	CH01	Director's details changed for Mr Edwin Michael Lewis James on 13 October 2016	View PDF Director's details changed for Mr Edwin Michael Lewis James on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Edwin Michael Lewis James on 13 October 2016	View PDF Director's details changed for Mr Edwin Michael Lewis James on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AP01	Appointment of Mr Anthony Craig Elliott as a director on 1 September 2016	View PDF Appointment of Mr Anthony Craig Elliott as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Apr 2016	TM01	Termination of appointment of Bannatyne Hotels Limited as a director on 8 April 2016	View PDF Termination of appointment of Bannatyne Hotels Limited as a director on 8 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM01	Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016	View PDF Termination of appointment of Duncan Walker Bannatyne as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Feb 2016	AP01	Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016	View PDF Appointment of Mr Kenneth Peter Campling as a director on 30 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2015	MR01	Registration of charge 065192520003, created on 10 November 2015	View PDF Registration of charge 065192520003, created on 10 November 2015 - link opens in a new window - 16 pages (16 pages)
12 Nov 2015	MR01	Registration of charge 065192520004, created on 10 November 2015	View PDF Registration of charge 065192520004, created on 10 November 2015 - link opens in a new window - 18 pages (18 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)

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