DREW HOTELS LIMITED


Registered number: 00644173
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Name: DREW HOTELS LIMITED
DREW HOTELS LTD
Address: SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT
Incorporation Date: 1959-12-10

Company status: Liquidation


Company Documents

date name form type
2021-02-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2021-01-18 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES CS01
2021-02-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2021-01-18 APPOINTMENT TERMINATED, DIRECTOR MARGARET DREW TM01
2021-02-22 31/03/20 TOTAL EXEMPTION FULL AA
2021-03-11 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-03-11 REGISTERED OFFICE CHANGED ON 11/03/2021 FROM20 EVERSLEY ROADBEXHILL-ON-SEAEAST SUSSEXTN40 1HE AD01
2021-02-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2021-03-11 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-03-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-30 31/03/19 TOTAL EXEMPTION FULL AA
2019-12-30 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES CS01
2018-12-18 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES CS01
2018-09-12 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-20 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES CS01
2017-12-06 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-12 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2016-12-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-11 12/12/15 FULL LIST AR01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-02 12/12/13 FULL LIST AR01
2014-12-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-19 12/12/14 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BRYN DREW / 04/07/2012 CH01
2012-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET AUDREY DREW / 04/07/2012 CH01
2012-12-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-12-11 SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH BRYN DREW / 04/07/2012 CH03
2012-12-12 12/12/12 FULL LIST AR01
2011-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2011-12-12 12/12/11 FULL LIST AR01
2011-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-01-14 12/12/09 FULL LIST AR01
2010-06-29 APPOINTMENT TERMINATED, DIRECTOR DORIAN CHARLTON TM01
2010-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2010-12-21 12/12/10 FULL LIST AR01
2009-12-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2009-11-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2009-11-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2009-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2009-11-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2009-01-05 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2008-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-07-28 NEW DIRECTOR APPOINTED 288a
2007-07-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-12-20 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2007-04-18 COMPANY NAME CHANGEDD.L. DREW (HOLDINGS) LIMITEDCERTIFICATE ISSUED ON 18/04/07 CERTNM
2007-07-27 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-22 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2006-01-03 LOCATION OF DEBENTURE REGISTER 190
2006-12-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-03 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363a
2006-01-03 REGISTERED OFFICE CHANGED ON 03/01/06 FROM:20 EVERSLEY ROADBEXHILL-ON-SEAEAST SUSSEXTN 40 1HE 287
2006-12-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-03 LOCATION OF REGISTER OF MEMBERS 353
2005-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-01-06 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2005-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA

Last update: 2021-05-23 22:54:31