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COMFORT LODGE LIMITED
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COMFORT LODGE LIMITED: Filings

    • Overview

    Company NameCOMFORT LODGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00804560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMFORT LODGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Register(s) moved to registered inspection location Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

    		2 pagesAD03

    Register inspection address has been changed to Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

    		2 pagesAD02

    Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 1 More London Place London SE1 2AF on Aug 27, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 13, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    legacy

    		1 pagesSH20

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 14,000,200
    		SH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: co. Business 20/05/2015
    		RES13

    Appointment of Mr James Owen Percival as a director on Mar 11, 2015

    		2 pagesAP01

    Termination of appointment of Brian Wilson as a director on Mar 11, 2015

    		1 pagesTM01

    Appointment of Mr Brian Wilson as a director on Feb 13, 2015

    		2 pagesAP01

    Termination of appointment of Oded Lifschitz as a director on Feb 13, 2015

    		1 pagesTM01

    Director's details changed for Oded Lifschitz on Jun 24, 2014

    		2 pagesCH01

    Termination of appointment of Mark Jonathan Way as a director on Aug 29, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		10 pagesAA

    Termination of appointment of Elizabeth Jane Rabin as a director on Jun 13, 2014

    		1 pagesTM01

    Appointment of Mr. Stuart Beasley as a director

    		2 pagesAP01

    Annual return made up to Jun 03, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 14,000,200
    		SH01
    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