SURREY HILLS HOTEL LIMITED


Registered number: 00738453
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Name: SURREY HILLS HOTEL LIMITED
SURREY HILLS HOTEL LTD
Address: CVR GLOBAL LLP, 1ST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN
Incorporation Date: 1962-10-22

Company status: Dissolved


Company Documents

date name form type
2020-03-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-06-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-06-11 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM303 GORING ROAD WORTHINGWEST SUSSEXBN12 4NXUNITED KINGDOM AD01
2019-06-10 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-11-20 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES CS01
2019-12-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-03-08 REGISTERED OFFICE CHANGED ON 08/03/2019 FROMC/O C/O MAK PRACTICECHILTLEE MANOR HASLEMERE ROADLIPHOOKHAMPSHIREGU30 7AZ AD01
2019-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-06-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-06-10 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-12-16 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009096 LIQ10
2018-06-29 PREVEXT FROM 30/09/2017 TO 31/12/2017 AA01
2018-11-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-11-19 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-12-07 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES CS01
2016-01-11 14/12/15 FULL LIST AR01
2015-01-05 14/12/14 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-04-24 REGISTERED OFFICE CHANGED ON 24/04/2014 FROMTHE MAK PRACTICE CHILTLEE MANORHASLEMERE ROADLIPHOOKHAMPSHIREGU30 7AZ AD01
2014-01-07 14/12/13 FULL LIST AR01
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2013-01-15 14/12/12 FULL LIST AR01
2013-07-05 30/09/12 TOTAL EXEMPTION SMALL AA
2012-03-09 VARYING SHARE RIGHTS AND NAMES RES12
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-02-28 14/12/11 FULL LIST AR01
2012-03-09 02/09/08 STATEMENT OF CAPITAL GBP 10450 SH01
2011-01-11 14/12/10 FULL LIST AR01
2011-06-27 30/09/10 TOTAL EXEMPTION SMALL AA
2010-01-14 14/12/09 FULL LIST AR01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL DIANA RANDALL / 14/01/2010 CH01
2010-01-14 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RANDALL / 14/01/2010 CH01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2009-01-08 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-08-04 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-31 30/09/07 TOTAL EXEMPTION SMALL AA
2008-01-08 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2008-07-31 APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR 288b
2008-07-31 APPOINTMENT TERMINATED DIRECTOR THOMAS TURNER 288b
2008-07-31 APPOINTMENT TERMINATED DIRECTOR SUSAN TAYLOR 288b
2007-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-02-26 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363s
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-03-08 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363s
2006-11-15 REGISTERED OFFICE CHANGED ON 15/11/06 FROM:CHURCHILL HOUSEOCKFORD ROADGODALMINGSURREY GU7 1QY 287
2005-01-31 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2005-12-05 NEW SECRETARY APPOINTED 288a
2005-12-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-01-24 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2003-08-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-02-27 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2002-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-03-01 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
2001-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-02-07 REGISTERED OFFICE CHANGED ON 07/02/01 FROM:AMELYN HOUSEANZELL RDDORKINGSURREY RH4 1QN 287

Last update: 2021-04-24 18:28:00