| Name: |
HURST LODGE LIMITED
HURST LODGE LTD |
| Address: | C/O QUANTUMA LLP, 3RD FLOOR 37 FREDERICK PLACE, BRIGHTON, BN1 4EA |
| Incorporation Date: | 1976-05-25 |
| date | name | form type |
| 2022-07-07 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-04-07 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2021-10-20 | NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00016250,00009051,00009096 | AM11 |
| 2021-10-20 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009051 | AM16 |
| 2021-11-12 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2021-03-05 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | AM19 |
| 2021-05-07 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2020-01-17 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA SUSAN SMIT / 11/04/2019 | CH03 |
| 2020-08-05 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 | AM02 |
| 2020-07-24 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROMHAWLEYHURST SCHOOL FERNHILL ROADBLACKWATERCAMBERLEYSURREYGU17 9HUENGLAND | AD01 |
| 2020-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA SUSAN SMIT / 11/04/2019 | CH01 |
| 2020-06-03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2020-01-17 | DIRECTOR'S CHANGE OF PARTICULARS / SIR TIMOTHY BARTEL SMIT / 11/04/2019 | CH01 |
| 2020-06-26 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
| 2020-07-27 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | AM02 |
| 2020-04-27 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016250,00009051 | AM01 |
| 2020-11-19 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2019-12-03 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2019-05-30 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-02 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | CS01 |
| 2018-05-30 | 31/08/17 UNAUDITED ABRIDGED | AA |
| 2018-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROMHURST LODGEBAGSHOT ROADASCOTBERKSHIRESL5 9JU | AD01 |
| 2018-01-30 | ALTER ARTICLES 13/12/2017 | RES01 |
| 2018-07-02 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | CS01 |
| 2017-05-29 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURCHTOWN FUTURES LIMITED | PSC02 |
| 2017-04-11 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | CS01 |
| 2017-12-20 | REGISTRATION OF A CHARGE / CHARGE CODE 012602850006 | MR01 |
| 2017-12-11 | CESSATION OF TEEDOWN LTD AS A PSC | PSC07 |
| 2016-04-21 | 21/04/16 FULL LIST | AR01 |
| 2016-02-25 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-12 | 21/04/15 FULL LIST | AR01 |
| 2015-05-20 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-12 | SECRETARY'S CHANGE OF PARTICULARS / MS VICTORIA SUSAN SMIT / 01/12/2012 | CH03 |
| 2015-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BARTEL SMIT / 26/02/2013 | CH01 |
| 2015-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA SUSAN SMIT / 26/02/2013 | CH01 |
| 2014-05-02 | 21/04/14 FULL LIST | AR01 |
| 2014-05-01 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-23 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-23 | 21/04/13 FULL LIST | AR01 |
| 2012-05-01 | 21/04/12 FULL LIST | AR01 |
| 2012-04-17 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-30 | APPOINTMENT TERMINATED, DIRECTOR AINSLIE FAIRCLOUGH | TM01 |
| 2011-04-27 | 21/04/11 FULL LIST | AR01 |
| 2011-02-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | AA |
| 2010-05-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | AA |
| 2010-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / AINSLIE JOHN FAIRCLOUGH / 21/04/2010 | CH01 |
| 2010-04-28 | 21/04/10 FULL LIST | AR01 |
| 2009-07-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | AA |
| 2009-05-08 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-08 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | AA |
| 2007-06-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | AA |
| 2007-06-05 | RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | AA |
| 2006-05-18 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | AA |
| 2005-05-24 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-01 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | AA |
| 2004-04-28 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | 363s |
Last update: 2022-08-21 07:40:06