HOTEL NINETEEN LIMITED


Registered number: 04527078
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Name: HOTEL NINETEEN LIMITED
HOTEL NINETEEN LTD
Address: 69 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE
Incorporation Date: 2002-09-05

Company status: Dissolved


Company Documents

date name form type
2019-04-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-07-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-10 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES CS01
2018-10-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-10-08 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK MCCULLOUGH / 08/10/2018 CH01
2018-10-08 PSC'S CHANGE OF PARTICULARS / ROBERT MARK MCCULLOUGH / 08/10/2018 PSC04
2018-10-16 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045270780004 MR04
2018-10-31 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM19 NEW ROAD GROUND FLOORBRIGHTONEAST SUSSEXBN1 1UFUNITED KINGDOM AD01
2018-10-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-11-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-12-21 PSC'S CHANGE OF PARTICULARS / ROBERT MARK MCCULLOUGH / 06/04/2016 PSC04
2017-01-03 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES CS01
2017-11-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-12-21 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN RIDGWAY BROWN / 21/12/2017 CH03
2017-11-01 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM19 BROAD STREETBRIGHTONEAST SUSSEXBN2 1TJ AD01
2016-01-14 01/01/16 FULL LIST AR01
2016-11-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 AAMD
2015-09-07 05/09/15 FULL LIST AR01
2015-10-05 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK MCCULLOUGH / 05/10/2015 CH01
2015-11-25 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-17 05/09/14 FULL LIST AR01
2014-10-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-24 REGISTRATION OF A CHARGE / CHARGE CODE 045270780004 MR01
2013-11-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 AAMD
2013-09-13 05/09/13 FULL LIST AR01
2013-02-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-11-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-19 05/09/12 FULL LIST AR01
2011-11-24 05/09/11 FULL LIST AR01
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-04 05/09/10 FULL LIST AR01
2010-05-31 31/08/09 TOTAL EXEMPTION SMALL AA
2010-12-16 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09 AAMD
2010-12-16 31/03/10 TOTAL EXEMPTION FULL AA
2010-09-03 PREVSHO FROM 31/08/2010 TO 31/03/2010 AA01
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK MCCULLOUGH / 31/08/2010 CH01
2009-09-11 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2009-06-30 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-11 31/08/07 TOTAL EXEMPTION SMALL AA
2008-10-06 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-11-03 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS 363s
2006-11-17 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363s
2006-05-18 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363s
2006-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-09-20 SECRETARY RESIGNED 288b
2005-09-13 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-20 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2005-09-20 NEW DIRECTOR APPOINTED 288a
2005-10-27 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2005-09-13 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-20 NEW SECRETARY APPOINTED 288a
2005-09-20 DIRECTOR RESIGNED 288b
2005-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-09-20 REGISTERED OFFICE CHANGED ON 20/09/05 FROM:31 WESTERN STREETBRIGHTONBN1 2PG 287
2004-10-31 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s

Last update: 2020-02-13 12:46:19