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 |
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