HOTELS 109 LIMITED

04108141
CHATSWORTH HOUSE 39 CHATSWORTH ROAD WORTHING WEST SUSSEX BN11 1LY

Documents

Documents
Date Category Description Pages
21 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
09 Jan 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
23 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Dec 2022 resolution Resolution 1 Buy now
30 Nov 2022 mortgage Statement of release/cease from a charge 2 Buy now
30 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2022 accounts Annual Accounts 11 Buy now
12 Jul 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Jun 2022 accounts Annual Accounts 11 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2020 accounts Annual Accounts 11 Buy now
02 Apr 2020 accounts Annual Accounts 11 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2019 accounts Annual Accounts 13 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2018 accounts Annual Accounts 12 Buy now
09 May 2018 capital Return of Allotment of shares 3 Buy now
07 Feb 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2017 accounts Annual Accounts 9 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Sep 2016 capital Return of Allotment of shares 3 Buy now
08 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Sep 2016 capital Statement of capital (Section 108) 5 Buy now
08 Sep 2016 insolvency Solvency Statement dated 16/08/16 2 Buy now
08 Sep 2016 resolution Resolution 1 Buy now
19 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2016 mortgage Registration of a charge 6 Buy now
23 Mar 2016 accounts Annual Accounts 9 Buy now
16 Feb 2016 officers Change of particulars for director (Miss Sophie Louise Ratcliffe) 2 Buy now
23 Nov 2015 annual-return Annual Return 8 Buy now
20 Nov 2015 capital Return of Allotment of shares 3 Buy now
29 May 2015 accounts Annual Accounts 9 Buy now
18 Nov 2014 annual-return Annual Return 7 Buy now
24 May 2014 accounts Annual Accounts 9 Buy now
19 Nov 2013 annual-return Annual Return 7 Buy now
02 May 2013 officers Appointment of director (Mr Michael Anthony Ratcliffe) 2 Buy now
02 May 2013 officers Appointment of director (Miss Sophie Louise Ratcliffe) 2 Buy now
24 Apr 2013 accounts Annual Accounts 8 Buy now
05 Apr 2013 mortgage Particulars of a mortgage or charge 7 Buy now
26 Nov 2012 annual-return Annual Return 5 Buy now
21 Nov 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Aug 2012 officers Termination of appointment of director (Robert Peel) 2 Buy now
10 Aug 2012 resolution Resolution 3 Buy now
04 Jul 2012 accounts Annual Accounts 7 Buy now
02 Dec 2011 annual-return Annual Return 6 Buy now
08 Sep 2011 accounts Annual Accounts 6 Buy now
19 Jul 2011 officers Appointment of director (Robert Edmund Guy Peel) 3 Buy now
23 Nov 2010 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 6 Buy now
25 Nov 2009 annual-return Annual Return 5 Buy now
25 Nov 2009 officers Change of particulars for director (Alisa Ratcliffe) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Peter John Ratcliffe) 2 Buy now
17 Sep 2009 accounts Annual Accounts 8 Buy now
19 Dec 2008 annual-return Return made up to 15/11/08; full list of members 4 Buy now
08 Oct 2008 accounts Annual Accounts 5 Buy now
20 Feb 2008 accounts Accounting reference date extended from 22/12/07 to 31/12/07 1 Buy now
07 Dec 2007 annual-return Return made up to 15/11/07; full list of members 7 Buy now
17 Oct 2007 accounts Annual Accounts 7 Buy now
12 Dec 2006 annual-return Return made up to 15/11/06; full list of members 7 Buy now
23 Oct 2006 accounts Annual Accounts 7 Buy now
09 Dec 2005 officers New director appointed 2 Buy now
25 Nov 2005 annual-return Return made up to 15/11/05; full list of members 6 Buy now
25 Oct 2005 accounts Annual Accounts 7 Buy now
14 Jan 2005 annual-return Return made up to 15/11/03; full list of members; amend 6 Buy now
14 Jan 2005 capital Ad 08/07/02--------- £ si 599900@1 2 Buy now
23 Dec 2004 annual-return Return made up to 15/11/04; full list of members 6 Buy now
10 Nov 2004 accounts Annual Accounts 6 Buy now
11 May 2004 accounts Annual Accounts 6 Buy now
25 Nov 2003 annual-return Return made up to 15/11/03; full list of members 6 Buy now
07 Jan 2003 accounts Accounting reference date extended from 30/11/02 to 22/12/02 1 Buy now
21 Nov 2002 annual-return Return made up to 15/11/02; full list of members 6 Buy now
20 Aug 2002 resolution Resolution 1 Buy now
16 Jul 2002 mortgage Particulars of mortgage/charge 6 Buy now
10 Jul 2002 mortgage Particulars of mortgage/charge 4 Buy now
29 May 2002 accounts Annual Accounts 5 Buy now
31 Dec 2001 annual-return Return made up to 15/11/01; full list of members 6 Buy now
17 Nov 2000 officers New secretary appointed 2 Buy now
17 Nov 2000 officers New director appointed 2 Buy now
17 Nov 2000 officers Secretary resigned 1 Buy now
17 Nov 2000 officers Director resigned 1 Buy now
15 Nov 2000 incorporation Incorporation Company 14 Buy now