THE HARLAND HOTEL LIMITED - History of Changes


DateDescription
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