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HEMMINGFIELDS HOTELS LTD

Company number 08374620

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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)
20 May 2017 CONNOT Change of name notice
11 May 2017 AD01 Registered office address changed from 13 Regent Street Nottingham NG1 5BS to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 11 May 2017
27 Oct 2016 AD01 Registered office address changed from 11 High Street Ruddington Nottingham Nottinghamshire NG11 6DT to 13 Regent Street Nottingham NG1 5BS on 27 October 2016
25 Oct 2016 4.20 Statement of affairs with form 4.19
25 Oct 2016 600 Appointment of a voluntary liquidator
25 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-12
27 May 2016 AA Total exemption small company accounts made up to 31 October 2015
27 May 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 October 2015
19 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
16 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
22 Oct 2014 AA Accounts for a dormant company made up to 31 August 2013
22 Oct 2014 AA01 Current accounting period shortened from 31 January 2014 to 31 August 2013
18 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
25 Sep 2013 MR01 Registration of charge 083746200001
03 Jul 2013 AD01 Registered office address changed from Lyndhurst 1 Cranmer Street Nottingham Nottinghamshire NG10 1NJ United Kingdom on 3 July 2013
24 Jan 2013 NEWINC Incorporation