Date | Description |
2023-06-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2023:LIQ. CASE NO.1 |
2022-05-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2022:LIQ. CASE NO.1 |
2021-07-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2021-07-21 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009253 |
2021-07-19 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009406 |
2021-07-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2021-07-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2021:LIQ. CASE NO.1 |
2021-07-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2020-06-08 |
update company_status Active - Proposal to Strike off => Liquidation |
2020-05-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2020-05-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
2020-03-03 |
update statutory_documents FIRST GAZETTE |
2020-02-07 |
delete address UNIT D2 ELLAND RIORGES LINK LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9DG |
2020-02-07 |
insert address C/O DUFF & PHELPS LTD, THE CHANCERY 58 SPRING GARDENS MANCHESTER ENGLAND M2 1EW |
2020-02-07 |
update reg_address_care_of NORTHERN PD => null |
2020-02-07 |
update registered_address |
2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
C/O NORTHERN PD
UNIT D2 ELLAND RIORGES LINK
LOWFIELDS BUSINESS PARK
ELLAND
HX5 9DG
ENGLAND |
2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
2019-08-22 |
update statutory_documents ADOPT ARTICLES 07/07/2019 |
2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ANDREW SHELTON |
2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WOODHOUSE |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
2017-12-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date null => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
2017-04-27 |
insert company_previous_name OUTLANE MANOR HOTEL LIMITED |
2017-04-27 |
update account_ref_day 30 => 31 |
2017-04-27 |
update account_ref_month 9 => 3 |
2017-04-27 |
update accounts_next_due_date 2018-06-22 => 2017-12-31 |
2017-04-27 |
update name OUTLANE MANOR HOTEL LIMITED => THE HARLAND HOTEL LIMITED |
2017-03-03 |
update statutory_documents COMPANY NAME CHANGED OUTLANE MANOR HOTEL LIMITED
CERTIFICATE ISSUED ON 03/03/17 |
2017-02-09 |
delete address K3 K MILL, DEAN CLOUGH MILLS HALIFAX UNITED KINGDOM HX3 5AX |
2017-02-09 |
insert address UNIT D2 ELLAND RIORGES LINK LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9DG |
2017-02-09 |
update reg_address_care_of null => NORTHERN PD |
2017-02-09 |
update registered_address |
2017-02-08 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 31/03/2017 |
2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
K3 K MILL, DEAN CLOUGH MILLS
HALIFAX
HX3 5AX
UNITED KINGDOM |
2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEE WOODHOUSE / 19/01/2017 |
2016-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |