HILLBROOKE HOTELS (NEW FOREST) LIMITED: Filings

  • Overview

    Company NameHILLBROOKE HOTELS (NEW FOREST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12370056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HILLBROOKE HOTELS (NEW FOREST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 17, 2023 with updates

    5 pagesCS01

    Termination of appointment of Richard William John Hollingbery as a director on Nov 17, 2023

    1 pagesTM01

    Termination of appointment of Ewan Diarmid Guinness as a director on Nov 17, 2023

    1 pagesTM01

    Termination of appointment of Haydn Herbert James Fentum as a director on Nov 17, 2023

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Lucinda Gail Stokes as a secretary on Nov 30, 2022

    1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Secretary's details changed for Lucinda Gail Stokes on May 05, 2022

    1 pagesCH03

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Paul Wade Brown as a director on Oct 22, 2021

    2 pagesAP01

    Registered office address changed from 16 st. Peters Square London W6 9AJ England to 40a Chalk House Upper Woodford Salisbury SP4 6NU on Oct 22, 2021

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Haydn Herbert James Fentum as a director on Nov 25, 2020

    2 pagesAP01

    Appointment of Mr Ewan Diarmid Guinness as a director on Nov 25, 2020

    2 pagesAP01

    Appointment of Mr Richard William John Hollingbery as a director on Nov 25, 2020

    2 pagesAP01

    Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Registration of charge 123700560002, created on Jan 29, 2020

    7 pagesMR01

    Registration of charge 123700560001, created on Jan 16, 2020

    5 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalDec 18, 2019

    Statement of capital on Dec 18, 2019

    • Capital: GBP 1
    SH01

    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