BELTON WOODS HOTEL LIMITED

03901980
14 BONHILL STREET LONDON EC2A 4BX

Documents

Documents
Date Category Description Pages
11 Sep 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
30 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
19 Sep 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
12 Sep 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
16 Nov 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
25 Sep 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
12 Sep 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
05 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jul 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
28 Jul 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Jul 2018 resolution Resolution 1 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2017 mortgage Registration of a charge 105 Buy now
19 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2017 insolvency Solvency Statement dated 19/12/17 1 Buy now
19 Dec 2017 resolution Resolution 2 Buy now
05 Oct 2017 mortgage Registration of a charge 100 Buy now
05 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2017 officers Termination of appointment of director (Hugh Matthew Taylor) 1 Buy now
03 Oct 2017 officers Termination of appointment of director (Brad Regan Leonard Palmer) 1 Buy now
03 Oct 2017 officers Termination of appointment of director (Michael Edward Purtill) 1 Buy now
03 Oct 2017 officers Termination of appointment of director (Ian Goulding) 1 Buy now
03 Oct 2017 officers Appointment of director (Mr Manish Mansukhlal Gudka) 2 Buy now
03 Oct 2017 officers Appointment of director (Mr Gareth Jones) 2 Buy now
03 Oct 2017 mortgage Registration of a charge 100 Buy now
20 Apr 2017 accounts Annual Accounts 19 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Aug 2016 accounts Annual Accounts 20 Buy now
20 Apr 2016 mortgage Registration of a charge 75 Buy now
20 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jan 2016 annual-return Annual Return 4 Buy now
27 Jul 2015 accounts Annual Accounts 18 Buy now
03 Mar 2015 auditors Auditors Resignation Company 3 Buy now
22 Jan 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 resolution Resolution 3 Buy now
17 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
17 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2014 officers Appointment of director (Ian Goulding) 3 Buy now
11 Dec 2014 officers Appointment of director (Michael Purtill) 3 Buy now
11 Dec 2014 officers Appointment of director (Mr Brad Palmer) 3 Buy now
11 Dec 2014 officers Appointment of director (Mr Hugh Matthew Taylor) 3 Buy now
10 Dec 2014 officers Termination of appointment of director (Colin Elliot) 2 Buy now
10 Dec 2014 officers Termination of appointment of director (Andrew Maxwell Coppel) 2 Buy now
10 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Nov 2014 mortgage Registration of a charge 40 Buy now
07 Oct 2014 accounts Annual Accounts 18 Buy now
04 Aug 2014 officers Termination of appointment of secretary (Sunita Kaushal) 1 Buy now
13 Jan 2014 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 14 Buy now
01 Jul 2013 officers Termination of appointment of director (David Caldecott) 1 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2013 officers Appointment of director (Mr Colin Elliot) 2 Buy now
15 Jan 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 officers Change of particulars for director (Mr David Gareth Caldecott) 2 Buy now
06 Nov 2012 officers Change of particulars for director 2 Buy now
06 Nov 2012 officers Change of particulars for director 2 Buy now
05 Nov 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
03 Oct 2012 accounts Annual Accounts 15 Buy now
05 Sep 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Mr Andrew Maxwell Coppel) 2 Buy now
10 Feb 2012 officers Change of particulars for director 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Sunita Kaushal) 2 Buy now
02 Feb 2012 annual-return Annual Return 5 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 16 Buy now
19 Sep 2011 officers Termination of appointment of director (Richard Balfour-Lynn) 1 Buy now
19 Sep 2011 officers Termination of appointment of director (Jagtar Singh) 1 Buy now
19 Sep 2011 officers Appointment of director (Mr Andrew Maxwell Coppel) 2 Buy now
16 Sep 2011 officers Appointment of director (Mr Gareth Caldecott) 2 Buy now
06 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 officers Appointment of secretary (Sunita Kaushal) 2 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
21 Dec 2010 mortgage Particulars of a mortgage or charge subject to which property has been acquired 56 Buy now
06 Dec 2010 mortgage Particulars of a mortgage or charge 32 Buy now
29 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
29 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
28 Sep 2010 accounts Annual Accounts 3 Buy now
09 Mar 2010 officers Termination of appointment of director (Ian Cave) 2 Buy now
09 Mar 2010 officers Termination of appointment of director (Michael Bibring) 2 Buy now
28 Jan 2010 accounts Annual Accounts 3 Buy now
20 Jan 2010 annual-return Annual Return 6 Buy now
17 Jun 2009 officers Director's change of particulars / michael bibring / 15/06/2009 1 Buy now
05 Jan 2009 annual-return Return made up to 04/01/09; full list of members 4 Buy now
10 Oct 2008 accounts Annual Accounts 3 Buy now
14 Jan 2008 officers Director's particulars changed 1 Buy now
07 Jan 2008 annual-return Return made up to 04/01/08; full list of members 2 Buy now
07 Nov 2007 address Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP 1 Buy now
20 Sep 2007 accounts Accounting reference date extended from 30/09/07 to 31/12/07 1 Buy now
16 Jul 2007 accounts Annual Accounts 3 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
21 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
21 Jun 2007 officers New secretary appointed 2 Buy now
02 Jun 2007 officers New director appointed 13 Buy now
02 Jun 2007 officers New director appointed 14 Buy now
02 Jun 2007 officers New director appointed 5 Buy now