co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOTEL DU VIN (POOLE) LIMITED
Filings

HOTEL DU VIN (POOLE) LIMITED: Filings

    • Overview

    Company NameHOTEL DU VIN (POOLE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00521505
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOTEL DU VIN (POOLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Auditor's resignation

    		2 pagesAUD

    Current accounting period extended from Jun 30, 2016 to Sep 30, 2016

    		1 pagesAA01

    Full accounts made up to Jun 30, 2015

    		14 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP .2
    		SH01

    Registered office address changed from One Fleet Place London EC4M 7WS to 15 Appold Street London EC2A 2HB on Jun 22, 2015

    		1 pagesAD01

    Appointment of Wfw Legal Services Limited as a secretary on Jun 17, 2015

    		2 pagesAP04

    Satisfaction of charge 005215050022 in full

    		4 pagesMR04

    Termination of appointment of Gary Reginald Davis as a director on Jun 17, 2015

    		1 pagesTM01

    Full accounts made up to Jun 30, 2014

    		16 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP .2
    		SH01

    Register(s) moved to registered office address One Fleet Place London EC4M 7WS

    		1 pagesAD04

    Part of the property or undertaking has been released and no longer forms part of charge 005215050022

    		5 pagesMR05

    legacy

    		1 pagesSH20

    Statement of capital on May 23, 2014

    • Capital: GBP 0.20
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem 19/05/2014
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Registration of charge 005215050022

    		94 pagesMR01

    Satisfaction of charge 21 in full

    		4 pagesMR04

    Satisfaction of charge 20 in full

    		4 pagesMR04

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		4 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0