| Date | Description |
|---|
| 2014-02-07 |
update company_status Active => Liquidation |
| 2014-01-24 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2014-01-23 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2013-10-07 |
delete address ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP6 6FA |
| 2013-10-07 |
insert address C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP6 6FA |
| 2013-10-07 |
insert company_previous_name FAWSLEY HALL HOTEL LIMITED |
| 2013-10-07 |
update name FAWSLEY HALL HOTEL LIMITED => NORTHAMPTONSHIRE HOTEL LIMITED |
| 2013-10-07 |
update num_mort_outstanding 2 => 0 |
| 2013-10-07 |
update num_mort_satisfied 2 => 4 |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIROZE VAZIFDAR |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
ANGLO HOUSE BELL LANE OFFICE VILLAGE
BELL LANE, LITTLE CHALFONT
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
UNITED KINGDOM |
| 2013-09-11 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-09-06 |
update statutory_documents COMPANY NAME CHANGED FAWSLEY HALL HOTEL LIMITED
CERTIFICATE ISSUED ON 06/09/13 |
| 2013-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE SIMON LOWE |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKEL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-23 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-23 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2013-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-11-12 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
1ST FLOOR EQUITY HOUSE
57 HILL AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5UN |
| 2012-05-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-11-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-11-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-11-11 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MIFSUD |
| 2011-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED NIGEL MIFSUD |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHIROZE JEHANGIR VAZIFDAR / 26/01/2011 |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED |
| 2010-11-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 01/10/2010 |
| 2010-09-25 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-09-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 01/10/2009 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHIROZE JEHANGIR VAZIFDAR / 01/10/2009 |
| 2010-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHIROZE VAZIFDAR / 30/08/2008 |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-10-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 01/08/2008 |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID KREMER |
| 2008-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
EQUITY HOUSE
57 HILL AVENUE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5UN |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/03 |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/03 FROM:
4TH FLOOR CONGRESS HOUSE
LYON ROAD
HARROW
MIDDLESEX HA1 2UN |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/02 FROM:
FAWSLEY HALL FAWSLEY
DAVENTRY
NORTHAMPTONSHIRE NN11 3BA |
| 2001-12-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-11-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-03-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/05/00 |
| 2001-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1999-03-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/05/98 |
| 1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 1998-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1997-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 1997-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 |
| 1996-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |