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COMFORT LODGE (U.K.) LIMITED
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COMFORT LODGE (U.K.) LIMITED: Filings

    • Overview

    Company NameCOMFORT LODGE (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01653513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMFORT LODGE (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 27, 2018

    		9 pagesLIQ03

    Insolvency resolution

    Resolution insolvency:re res assets in specie
    		1 pagesLIQ MISC RES

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

    		2 pagesAD03

    Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 1 More London Place London SE1 2AF on Jul 18, 2017

    		2 pagesAD01

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

    		2 pagesAD02

    Insolvency resolution

    Resolution insolvency:resolution in respect of remuneration etc
    		1 pagesLIQ MISC RES

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Oded Lifschitz as a director on Jun 07, 2017

    		1 pagesTM01

    Termination of appointment of Christopher Philip Heath as a director on Jun 07, 2017

    		1 pagesTM01

    Termination of appointment of Simon Robert Vincent as a director on Jun 07, 2017

    		1 pagesTM01

    Termination of appointment of Brian Wilson as a director on Jun 09, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 03, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Brian Wilson on Apr 26, 2017

    		2 pagesCH01

    Second filing for the appointment of Christopher Heath as a director

    		6 pagesRP04AP01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Director's details changed for Mr Stuart Beasley on Aug 12, 2016

    		2 pagesCH01

    Appointment of Mr Christopher Heath as a director on Jul 15, 2016

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 24, 2017Clarification A second filed AP01 was registered on 24/01/2017.

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 200,000
    		SH01

    Director's details changed for Mr Simon Robert Vincent on Aug 21, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

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

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 200,000
    		SH01
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    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