| 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 APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-07-16 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009406 |
| 2021-06-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2021:LIQ. CASE NO.1 |
| 2020-06-08 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2020-05-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-05-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-05-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-10 |
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 registered_address |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
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 |
| 2019-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ANDREW SHELTON |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WOODHOUSE |
| 2019-01-07 |
delete address CAER RHUN HALL MAIN OFFICE CONWY UNITED KINGDOM LL32 8HX |
| 2019-01-07 |
insert address UNIT D2 ELLAND RIORGES LINK LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9DG |
| 2019-01-07 |
update registered_address |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
CAER RHUN HALL MAIN OFFICE
CONWY
LL32 8HX
UNITED KINGDOM |
| 2018-11-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-26 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103903100001 |
| 2017-12-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 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 |
| 2017-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN LEE WOODHOUSE |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIETTE DONOVAN |
| 2017-04-27 |
insert company_previous_name OUTLANE MANOR HOTEL MANAGEMENT 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 MANAGEMENT LIMITED => THE HARLAND HOTEL MANAGEMENT LIMITED |
| 2017-03-03 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 31/03/2017 |
| 2017-03-03 |
update statutory_documents COMPANY NAME CHANGED OUTLANE MANOR HOTEL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 03/03/17 |
| 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 |