LLANDUDNO BAY HOTEL & SPA LIMITED

Company number 08716571

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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)
14 Aug 2021 AM19 Notice of extension of period of Administration
31 Jul 2021 AM16 Notice of order removing administrator from office
31 Jul 2021 AM16 Notice of order removing administrator from office
20 Jul 2021 AM11 Notice of appointment of a replacement or additional administrator
19 Jul 2021 AM11 Notice of appointment of a replacement or additional administrator
30 Mar 2021 AM10 Administrator's progress report
17 Mar 2021 AM06 Notice of deemed approval of proposals
23 Feb 2021 AM03 Statement of administrator's proposal
26 Jan 2021 AM01 Appointment of an administrator
22 Jan 2021 AM20 Notice of automatic end of Administration
06 Oct 2020 AM10 Administrator's progress report
14 Sep 2020 OC S1096 Court Order to Rectify
02 Jul 2020 AM19 Notice of extension of period of Administration
26 May 2020 COM1 Establishment of creditors or liquidation committee
29 Apr 2020 COM1 Establishment of creditors or liquidation committee
08 Nov 2019 AM06 Notice of deemed approval of proposals
17 Oct 2019 AM03 Statement of administrator's proposal
04 Oct 2019 AM01 Appointment of an administrator
  • ANNOTATION Part Rectified Information within the form AM01 was removed from the public register on 15/09/2020 pursuant to order of court.
13 Sep 2019 AD01 Registered office address changed from C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England to C/O Duff & Phelps, the Chancery 58 Spring Gardens Manchester M2 1EW on 13 September 2019
22 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2019 AP01 Appointment of Mr Iain Andrew Shelton as a director on 9 July 2019
06 Aug 2019 TM01 Termination of appointment of Gavin Lee Woodhouse as a director on 9 July 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2018 MR01 Registration of charge 087165710002, created on 5 December 2018
12 Dec 2018 MR01 Registration of charge 087165710001, created on 5 December 2018