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D'URBERVILLE HOTELS (SOUTHPORT) LTD
Filings

D'URBERVILLE HOTELS (SOUTHPORT) LTD: Filings

    • Overview

    Company NameD'URBERVILLE HOTELS (SOUTHPORT) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09536087
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for D'URBERVILLE HOTELS (SOUTHPORT) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Secretary's details changed for Derringtons Limited on Mar 15, 2022

    		1 pagesCH04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 18, 2021

    		LRESEX

    Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to Kroll Advisory Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on Jul 01, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		11 pagesLIQ02

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Hugo Oliver Fitzstephen Keating as a director on Mar 19, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		8 pagesAA

    Registration of charge 095360870002, created on Aug 15, 2019

    		26 pagesMR01

    Confirmation statement made on Apr 10, 2019 with updates

    		7 pagesCS01

    Director's details changed for Mr Hugo Oliver Fitzstephen Keating on Jan 10, 2019

    		2 pagesCH01

    Accounts for a small company made up to Apr 30, 2018

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Apr 10, 2018 with updates

    		11 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Accounts for a small company made up to Apr 30, 2017

    		8 pagesAA

    Statement of capital following an allotment of shares on Jul 01, 2017

    • Capital: GBP 1,477,000
    		6 pagesSH01

    Statement of capital following an allotment of shares on Jul 01, 2017

    • Capital: GBP 1,295,180
    		6 pagesSH01

    Confirmation statement made on Apr 10, 2017 with updates

    		13 pagesCS01

    Accounts for a small company made up to Apr 30, 2016

    		6 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2017

    • Capital: GBP 1,277,000
    		6 pagesSH01

    Statement of capital following an allotment of shares on Apr 01, 2017

    • Capital: GBP 1,223,363
    		6 pagesSH01
    2Next

    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