BUTLERS HOTEL LIMITED


Registered number: 04555698
Home -> Section I - Accommodation and food service activities -> 55 - Accommodation -> 55100 - Hotels and similar accommodation -> BUTLERS HOTEL LIMITED

Name: BUTLERS HOTEL LIMITED
BUTLERS HOTEL LTD
Address: THE PINNACLE, 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG
Incorporation Date: 2002-10-08

Company status: Dissolved


Company Documents

date name form type
2019-06-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/11/2018:LIQ. CASE NO.1 LIQ03
2019-03-28 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-12-11 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-12-11 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-12-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-10-13 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES CS01
2017-12-13 REGISTERED OFFICE CHANGED ON 13/12/2017 FROMTHE ALLIANCE SUITE 2ND FLR, ELLENBOROUGH HOUSEWELLINGTON STREETCHELTENHAMGLOUCESTERSHIREGL50 1XZENGLAND AD01
2016-10-10 REGISTERED OFFICE CHANGED ON 10/10/2016 FROMWESTERN ROADCHELTENHAMGLOUCESTERSHIREGL50 3RN AD01
2016-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DAVIES / 09/10/2016 CH01
2016-10-10 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 09/10/2016 CH03
2016-10-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-10-10 DIRECTOR'S CHANGE OF PARTICULARS / GUY ST JOHN CROSBY HUNTER / 09/10/2016 CH01
2016-10-18 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES CS01
2016-04-27 31/10/15 TOTAL EXEMPTION SMALL AA
2015-10-28 08/10/15 FULL LIST AR01
2015-07-27 31/10/14 TOTAL EXEMPTION SMALL AA
2014-11-26 DIRECTOR APPOINTED MR ROBERT JOHN DAVIES AP01
2014-07-18 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-04 08/10/14 FULL LIST AR01
2013-10-29 08/10/13 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2012-10-31 08/10/12 FULL LIST AR01
2012-07-16 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-28 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-21 08/10/11 FULL LIST AR01
2010-08-05 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-29 08/10/10 FULL LIST AR01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / GUY ST JOHN CROSBY HUNTER / 31/10/2009 CH01
2009-09-01 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-17 08/10/09 FULL LIST AR01
2008-09-01 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-28 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2008-01-04 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS 363a
2007-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2006-12-19 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363s
2005-10-11 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363s
2005-04-25 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2004-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-12-01 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS 363s
2002-10-14 SECRETARY RESIGNED 288b
2002-11-04 NEW DIRECTOR APPOINTED 288a
2002-11-23 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-23 REGISTERED OFFICE CHANGED ON 23/10/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2002-10-22 APPOINTMENTS AND RESIGN 08/10/02 RES13
2002-10-22 NEW SECRETARY APPOINTED 288a
2002-10-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-17 VARYING SHARE RIGHTS AND NAMES RES12
2002-10-14 DIRECTOR RESIGNED 288b

Last update: 2020-02-16 19:12:09