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VILLAGE LEISURE HOTELS LIMITED

Company number 01382864

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
26 Sep 2015 MR05 All of the property or undertaking has been released from charge 20
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2015 AD02 Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 TM02 Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014
29 May 2014 AD01 Registered office address changed from 33 Cavendish Square London London W1G 0PW England on 29 May 2014
29 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
28 Aug 2013 AD01 Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 28 August 2013
02 Jul 2013 TM01 Termination of appointment of David Caldecott as a director
01 Jul 2013 AD01 Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013
05 Jun 2013 AP01 Appointment of Mr Colin Elliot as a director
30 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
06 Nov 2012 CH01 Director's details changed
06 Nov 2012 CH01 Director's details changed for Mr Gareth Caldecott on 5 November 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 CH01 Director's details changed for Mr Gareth Caldecott on 5 December 2011
05 Sep 2012 AD01 Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012
25 May 2012 AD01 Registered office address changed from 17 Portland Place London London W1B 1PU England on 25 May 2012
10 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011
09 Feb 2012 CH01 Director's details changed for Mr Gareth Caldecott on 5 December 2011