PRINCEBILT HOTELS LIMITED filing history - Find and update company information

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PRINCEBILT HOTELS LIMITED

Company number SC053237

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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)
17 May 2013	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)
25 Jan 2013	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)
16 Jan 2013	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)
20 Dec 2012	SH19	Statement of capital on 20 December 2012 GBP 1	View PDF Statement of capital on 20 December 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Records of written special resolutions regarding solvency statement + capital reduction 18/12/2012	View PDF Resolutions RES13 ‐ Records of written special resolutions regarding solvency statement + capital reduction 18/12/2012 - link opens in a new window - 1 page (1 page)
20 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2012	CAP-SS	Solvency Statement dated 18/12/12	View PDF Solvency Statement dated 18/12/12 - link opens in a new window - 1 page (1 page)
20 Dec 2012	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)
03 Dec 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 18 pages (18 pages)
19 Oct 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 3 - link opens in a new window - 21 pages (21 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 Jun 2012	AR01	Annual return made up to 1 October 2011	View PDF Annual return made up to 1 October 2011 - link opens in a new window - 14 pages (14 pages)
21 Jun 2012	AR01	Annual return made up to 1 October 2010	View PDF Annual return made up to 1 October 2010 - link opens in a new window - 14 pages (14 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2012	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
27 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
24 Feb 2010	CH01	Director's details changed for Mr Robert James Prynn on 9 February 2010	View PDF Director's details changed for Mr Robert James Prynn on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Timothy Charles Moss on 9 February 2010	View PDF Director's details changed for Mr Timothy Charles Moss on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr Robert James Prynn on 9 February 2010	View PDF Secretary's details changed for Mr Robert James Prynn on 9 February 2010 - link opens in a new window - 1 page (1 page)
23 Feb 2010	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 - 9 pages (9 pages)
09 Feb 2010	AD01	Registered office address changed from Turfhills Tourist Centre Kinross KY13 7NQ on 9 February 2010	View PDF Registered office address changed from Turfhills Tourist Centre Kinross KY13 7NQ on 9 February 2010 - link opens in a new window - 1 page (1 page)
30 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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