UK COUNTRY HOTELS LIMITED


Registered number: 04599625
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Name: UK COUNTRY HOTELS LIMITED
UK COUNTRY HOTELS LTD
Address: MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Incorporation Date: 2002-11-25

Company status: Dissolved


Company Documents

date name form type
2022-03-31 APPLICATION FOR STRIKING-OFF DS01
2022-06-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-04-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-23 CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES CS01
2021-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-11-24 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES CS01
2020-09-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-07-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2019-11-21 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES CS01
2018-11-20 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES CS01
2018-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-02-08 30/11/16 TOTAL EXEMPTION SMALL AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES CS01
2016-11-29 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES CS01
2015-12-22 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-15 25/11/15 FULL LIST AR01
2015-07-10 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-20 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-15 25/11/14 FULL LIST AR01
2013-09-23 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-19 25/11/13 FULL LIST AR01
2012-11-28 25/11/12 FULL LIST AR01
2012-04-13 30/11/11 TOTAL EXEMPTION SMALL AA
2011-11-29 25/11/11 FULL LIST AR01
2011-03-28 30/11/10 TOTAL EXEMPTION FULL AA
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS / 01/11/2009 CH01
2010-10-27 30/11/09 TOTAL EXEMPTION FULL AA
2010-12-13 25/11/10 FULL LIST AR01
2010-03-05 25/11/09 FULL LIST AR01
2009-07-24 30/11/08 TOTAL EXEMPTION FULL AA
2008-12-10 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2008-10-22 30/11/07 TOTAL EXEMPTION FULL AA
2007-05-30 COMPANY NAME CHANGEDLUXURY WEEKEND BREAKS LIMITEDCERTIFICATE ISSUED ON 30/05/07 CERTNM
2007-12-22 RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS 363s
2007-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2007-01-08 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363s
2006-03-14 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363s
2006-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-10-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-01-19 COMPANY NAME CHANGEDAUCTION WEEKEND BREAKS LIMITEDCERTIFICATE ISSUED ON 19/01/04 CERTNM
2004-05-13 REGISTERED OFFICE CHANGED ON 13/05/04 FROM:27 CHESTERMAN COURTCORNEY REACH WAYLONDONW4 2TP 287
2004-05-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-12-10 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS 363s
2004-03-09 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS 363s
2002-12-13 REGISTERED OFFICE CHANGED ON 13/12/02 FROM:CROWN HOUSE 64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2002-12-13 DIRECTOR RESIGNED 288b
2002-11-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-13 NEW DIRECTOR APPOINTED 288a
2002-12-13 SECRETARY RESIGNED 288b

Last update: 2022-10-05 05:39:11