THE COTTAGE IN THE WOOD HOTEL LIMITED


Registered number: 02104652
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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

Company status: Dissolved


Company Documents

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