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KEW GREEN HOTELS (LUTON) LIMITED
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KEW GREEN HOTELS (LUTON) LIMITED: Filings

    • Overview

    Company NameKEW GREEN HOTELS (LUTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05032039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KEW GREEN HOTELS (LUTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH to Bdo Llp 55 Baker Street London W1U 7EU on Feb 20, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		7 pagesLIQ10

    Liquidators' statement of receipts and payments to Apr 16, 2019

    		9 pagesLIQ03

    Director's details changed for Mr Jameson Andrew Lamb on Aug 31, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Jameson Andrew Lamb on Apr 17, 2018

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2017

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 17, 2018

    		LRESSP

    Registered office address changed from 1 Towers Place Eton Street Richmond Surrey TW9 1EG England to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on May 11, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Accounts for a small company made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Termination of appointment of Paul Daniel Johnson as a director on May 25, 2016

    		1 pagesTM01

    Appointment of Mr Alex Edward Pritchard as a director on May 25, 2016

    		2 pagesAP01

    Registered office address changed from Dome Building 2nd Floor the Quadrant Richmond TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on Jun 30, 2016

    		1 pagesAD01

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		1 pagesAA01

    Satisfaction of charge 050320390009 in full

    		1 pagesMR04

    Satisfaction of charge 050320390008 in full

    		1 pagesMR04
    234Next

    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