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 |
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