SHANKLIN HOTEL LIMITED(THE)


Registered number: 01378647
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Name: SHANKLIN HOTEL LIMITED(THE)
SHANKLIN HOTEL LTD(THE)
Address: 1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG
Incorporation Date: 1978-07-14

Company status: Dissolved


Company Documents

date name form type
2019-10-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-07-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-05-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2019:LIQ. CASE NO.1 LIQ03
2018-05-24 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2018:LIQ. CASE NO.1 LIQ03
2018-08-13 REGISTERED OFFICE CHANGED ON 13/08/2018 FROMEAGLE POINT LITTLE PARK FARM ROADSEGENSWORTHFAREHAMHAMPSHIREPO15 5TD AD01
2017-05-18 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017 4.68
2016-02-17 31/12/15 FULL LIST AR01
2016-02-15 APPOINTMENT TERMINATED, DIRECTOR JOHN MOORMAN TM01
2016-03-23 DECLARATION OF SOLVENCY 4.70
2016-03-23 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-02-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-04-26 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM152 BARING ROAD COWESISLE OF WIGHTPO31 8EJ AD01
2016-03-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-19 30/11/15 TOTAL EXEMPTION SMALL AA
2015-11-13 24/09/15 STATEMENT OF CAPITAL GBP 75 SH06
2015-08-18 30/11/14 TOTAL EXEMPTION SMALL AA
2015-01-06 31/12/14 FULL LIST AR01
2015-11-13 RETURN OF PURCHASE OF OWN SHARES SH03
2014-08-14 30/11/13 TOTAL EXEMPTION SMALL AA
2014-01-28 31/12/13 FULL LIST AR01
2014-09-18 REGISTERED OFFICE CHANGED ON 18/09/2014 FROMSHANKLIN HOTEL CLARENDON ROADSHANKLINISLE OF WIGHTPO37 6DP AD01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2013-03-21 31/12/12 FULL LIST AR01
2012-01-03 31/12/11 FULL LIST AR01
2012-05-28 APPOINTMENT TERMINATED, DIRECTOR MARGARET MOORMAN TM01
2012-05-28 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM4 SOUTH VIEW ROADASHTEADSURREYKT21 2NB AD01
2012-09-03 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-26 30/11/10 TOTAL EXEMPTION SMALL AA
2011-02-15 31/12/10 FULL LIST AR01
2010-03-10 31/12/09 FULL LIST AR01
2010-10-02 30/11/09 TOTAL EXEMPTION SMALL AA
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORMAN / 31/12/2009 CH01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOORMAN / 31/12/2009 CH01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALICE MOORMAN / 31/12/2009 CH01
2009-03-31 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-09-26 SECRETARY APPOINTED PAUL MOORMAN 288a
2009-09-26 30/11/08 TOTAL EXEMPTION SMALL AA
2009-09-26 APPOINTMENT TERMINATED SECRETARY MARGARET MOORMAN 288b
2008-07-04 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-09-29 30/11/07 TOTAL EXEMPTION SMALL AA
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-04-26 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-08-22 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 AA
2005-07-19 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2003-12-22 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 AA
2003-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 AA
2002-09-04 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-06-05 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2000-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 AA
2000-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
2000-05-22 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-05-15 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-10-15 REGISTERED OFFICE CHANGED ON 15/10/98 FROM:MID-DAY COURT20-24 BRIGHTON ROADSUTTONSURREY SM2 5BN 287
1998-01-23 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 AA

Last update: 2020-08-24 03:05:54