SOUTHEATH HOTELS LIMITED


Registered number: 03951019
Home -> Section M - Professional, scientific and technical activities -> 70 - Activities of head offices; management consultancy activities -> 70100 - Activities of head offices -> SOUTHEATH HOTELS LIMITED

Name: SOUTHEATH HOTELS LIMITED
SOUTHEATH HOTELS LTD
Address: PARK HALL MANOR PARK HALL ESTATE, LITTLE HAYFIELD, HIGH PEAK, DERBYSHIRE, ENGLAND, SK22 2NN
Incorporation Date: 2000-03-20

Company status: Dissolved


Company Documents

date name form type
2018-05-23 APPLICATION FOR STRIKING-OFF DS01
2018-06-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-15 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES CS01
2018-02-08 REGISTERED OFFICE CHANGED ON 08/02/2018 FROMWOODVILLE CALF HILL ROADTHONGSBRIDGEHOLMFIRTHWEST YORKSHIREHD9 3UBENGLAND AD01
2018-08-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-26 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES CS01
2016-09-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039510190004 MR04
2016-09-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039510190005 MR04
2016-04-12 20/03/16 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-12 REGISTERED OFFICE CHANGED ON 12/08/2016 FROMHOLLIN HALL HOTELJACKSON LANE BOLLINGTONMACCLESFIELDCHESHIRESK10 5RG AD01
2015-04-27 20/03/15 FULL LIST AR01
2015-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY ELLIS / 31/03/2015 CH01
2015-04-27 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANTONY ELLIS / 31/03/2015 CH03
2015-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR KRIS HAROLD LAURENCE CLAYTON / 31/03/2015 CH01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-18 REGISTRATION OF A CHARGE / CHARGE CODE 039510190004 MR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-02 20/03/14 FULL LIST AR01
2014-02-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-02-18 REGISTRATION OF A CHARGE / CHARGE CODE 039510190005 MR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-31 20/03/13 FULL LIST AR01
2012-07-17 FIRST GAZETTE GAZ1
2012-07-18 DISS40 (DISS40(SOAD)) DISS40
2012-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-07-17 20/03/12 FULL LIST AR01
2011-04-17 20/03/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-23 COMPOSITE GUARANTEE AND DEBENTURE TO BE ENTERED INTO BY THE COMPANY AND OTHER COMPANY BUSINESS 15/09/2008 RES13
2010-06-21 20/03/10 FULL LIST AR01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-07 DIRECTOR'S CHANGE OF PARTICULARS / KRIS CLAYTON / 07/08/2009 288c
2009-10-06 20/03/09 FULL LIST AR01
2008-09-19 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-09-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-10-10 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)b
2008-09-26 DIRECTOR AND SECRETARY APPOINTED STEVEN ANTHONY ELLIS 288a
2008-05-08 RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS 363s
2008-09-26 APPOINTMENT TERMINATED SECRETARY EILEEN DRAPER 288b
2008-09-26 APPOINTMENT TERMINATED DIRECTOR JONATHON HAWKINS 288b
2008-09-25 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2008-09-26 APPOINTMENT TERMINATED DIRECTOR ANGELA HAWKINS 288b
2008-09-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-09-26 DIRECTOR APPOINTED KRIS HAROLD LAURENCE CLAYTON 288a
2008-08-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-09-26 APPOINTMENT TERMINATED DIRECTOR PAUL HAWKINS 288b
2007-10-22 NEW DIRECTOR APPOINTED 288a
2007-10-22 RETURN MADE UP TO 20/03/07; NO CHANGE OF MEMBERS 363s
2007-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2007-10-22 DIRECTOR'S PARTICULARS CHANGED 363(288)
2007-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-11-17 DIRECTOR RESIGNED 288b
2006-04-03 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS 363s
2006-11-17 NEW DIRECTOR APPOINTED 288a
2006-11-02 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-07-06 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS 363s

Last update: 2020-02-01 16:54:26