Name: |
THE COTTAGE IN THE WOOD HOTEL LIMITED
THE COTTAGE IN THE WOOD HOTEL LTD |
Address: | 3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5LG |
Incorporation Date: | 1987-02-27 |
date | name | form type |
2018-01-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-01-03 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2017-01-03 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2017-01-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-10-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2016-03-29 | PREVEXT FROM 30/06/2015 TO 16/07/2015 | AA01 |
2016-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROMTEMPLE BAR LONG LANEHINTONPETERCHURCHHEREFORDSHIREHR2 0TFENGLAND | AD01 |
2016-03-29 | 17/07/15 TOTAL EXEMPTION SMALL | AA |
2016-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROMTHE COTTAGE IN THE WOOD HOTELHOLYWELL ROADMALVERN WELLSWR14 4LG | AD01 |
2015-12-16 | 24/11/15 FULL LIST | AR01 |
2014-12-03 | 24/11/14 FULL LIST | AR01 |
2014-01-23 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-12-02 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2013-12-20 | 24/11/13 FULL LIST | AR01 |
2013-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER JENKINSON / 01/10/2013 | CH01 |
2013-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELISABETH JENKINSON / 01/10/2013 | CH01 |
2012-12-07 | 24/11/12 FULL LIST | AR01 |
2012-09-18 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2011-11-01 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-12-01 | 24/11/11 FULL LIST | AR01 |
2010-09-10 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-12-01 | 24/11/10 FULL LIST | AR01 |
2009-09-11 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-12-09 | 24/11/09 FULL LIST | AR01 |
2008-10-15 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-12-17 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
2008-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA TAYLOR / 30/11/2008 | 288c |
2007-01-09 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
2007-10-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2007-12-05 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
2006-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2005-12-23 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363s |
2005-01-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-06-10 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2005-06-10 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2005-06-10 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2005-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-06-10 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2004-06-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | AA |
2004-12-29 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | 363s |
2003-01-09 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2003-03-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-01-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | AA |
2003-01-09 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | 363s |
2003-12-18 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | 363s |
2002-01-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | AA |
2001-12-11 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | 363s |
2001-01-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | AA |
2000-12-07 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | 363s |
2000-02-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
1999-03-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/98 | AA |
1999-12-14 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | 363s |
1998-10-21 | NEW DIRECTOR APPOINTED | 288a |
1998-10-21 | NEW DIRECTOR APPOINTED | 288a |
1998-12-15 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | 363s |
1997-01-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/96 | AA |
1997-12-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/97 | AA |
1997-12-16 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS | 363s |
1996-12-17 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-10-31 00:41:41