HOTEL DU VIN (HARROGATE) LIMITED: Filings

  • Overview

    Company NameHOTEL DU VIN (HARROGATE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04358960
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HOTEL DU VIN (HARROGATE) 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

    1 pagesAUD

    Auditor's resignation

    1 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 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    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 043589600005 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

    17 pagesAA

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

    5 pagesAR01

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

    1 pagesAD04

    legacy

    1 pagesSH20

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account reduced by £1189999 19/12/2014
    RES13

    Part of the property or undertaking has been released and no longer forms part of charge 043589600005

    5 pagesMR05

    Statement of capital following an allotment of shares on Jun 11, 2014

    • Capital: GBP 2
    4 pagesSH01

    legacy

    1 pagesSH20

    Statement of capital on May 23, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    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