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LL HOTELS LIMITED
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LL HOTELS LIMITED: Filings

    • Overview

    Company NameLL HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285550
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LL HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from 2Nd Floor 18 Bothwell Street Glasgow G2 6QY to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on Jan 19, 2015

    		2 pagesAD01

    Registered office address changed from 231/233 St. Vincent Street Glasgow G2 5QY to 2Nd Floor 18 Bothwell Street Glasgow G2 6QY on Dec 18, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 16, 2014

    		LRESEX

    Accounts for a small company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		7 pagesAA

    Appointment of Mrs Annette Hunter as a secretary

    		2 pagesAP03

    Termination of appointment of Lynn Mortimer as a secretary

    		1 pagesTM02

    Termination of appointment of Lynn Mortimer as a director

    		1 pagesTM01

    Termination of appointment of Lynn Mortimer as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed lynnet leisure (hotels) LIMITED\certificate issued on 03/07/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jul 03, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2013

    		RES15

    Registered office address changed from * 23 Royal Exchange Square Glasgow G1 3AJ* on Jun 26, 2013

    		1 pagesAD01

    Annual return made up to May 12, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to May 12, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Mrs Annette Hunter as a director

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2010

    		7 pagesAA

    Termination of appointment of James Mortimer as a director

    		1 pagesTM01

    Annual return made up to May 12, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    		7 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    		7 pagesAA
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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