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WYNCLIFFE HOUSE HOTEL MANAGEMENT LIMITED

Company number 10359033

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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 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2020 AD01 Registered office address changed from Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England to C/O Duff & Phelps Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on 7 January 2020
14 Nov 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
29 Jul 2019 MA Memorandum and Articles of Association
16 Jul 2019 AP01 Appointment of Mr Iain Andrew Shelton as a director on 15 July 2019
16 Jul 2019 TM01 Termination of appointment of Gavin Lee Woodhouse as a director on 15 July 2019
17 Dec 2018 AD01 Registered office address changed from Caer Rhun Hall Main Office Conwy LL32 8HX United Kingdom to Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 17 December 2018
26 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
15 Mar 2018 TM01 Termination of appointment of Christopher Andrew Evans as a director on 15 March 2018
02 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
01 Sep 2017 PSC02 Notification of Giant Hospitality Ltd as a person with significant control on 1 April 2017
01 Sep 2017 PSC07 Cessation of Gavin Lee Woodhouse as a person with significant control on 1 April 2017
07 Jul 2017 AP01 Appointment of Mr Gavin Lee Woodhouse as a director on 30 June 2017
07 Jul 2017 TM01 Termination of appointment of Juliette Louise Donovan as a director on 30 June 2017
03 Mar 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 March 2017
05 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-05
  • GBP 100