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THE NEW SUSSEX HOTEL LIMITED

Company number 07231688

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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)
03 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Aug 2016 4.68 Liquidators' statement of receipts and payments to 9 June 2016
01 Jul 2015 AD01 Registered office address changed from 12 New Broadway Tarring Road Worthing West Sussex BN11 4HP England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 1 July 2015
24 Jun 2015 600 Appointment of a voluntary liquidator
24 Jun 2015 4.70 Declaration of solvency
24 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-10
08 Jun 2015 MR04 Satisfaction of charge 1 in full
12 Mar 2015 AD01 Registered office address changed from 12 New Broadway 12 New Broadway Tarring Rd Worthing West Sussex BN11 4HP England to 12 New Broadway Tarring Road Worthing West Sussex BN11 4HP on 12 March 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Nov 2014 AD01 Registered office address changed from 14 South Way Newhaven East Sussex BN9 9LL to 12 New Broadway 12 New Broadway Tarring Rd Worthing West Sussex BN11 4HP on 26 November 2014
20 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
20 May 2014 CH01 Director's details changed for Patrick William Lott on 20 May 2014
03 Mar 2014 AAMD Amended accounts made up to 28 February 2013
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
20 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 28 February 2012
21 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
29 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2012 AA Total exemption small company accounts made up to 28 February 2011
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
21 May 2010 AA01 Current accounting period shortened from 30 April 2011 to 28 February 2011
22 Apr 2010 NEWINC Incorporation