Total Documents | 155 |
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Total Pages | 756 |
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9 April 2019 | Final Gazette dissolved via voluntary strike-off |
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22 January 2019 | First Gazette notice for voluntary strike-off |
9 January 2019 | Application to strike the company off the register |
18 September 2018 | Confirmation statement made on 2 June 2018 with no updates |
16 June 2017 | Confirmation statement made on 2 June 2017 with updates |
16 June 2017 | Confirmation statement made on 2 June 2017 with updates |
5 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
5 May 2017 | Total exemption small company accounts made up to 30 September 2016 |
12 September 2016 | Total exemption small company accounts made up to 30 September 2015 |
12 September 2016 | Total exemption small company accounts made up to 30 September 2015 |
11 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-11
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11 August 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-08-11
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8 August 2016 | Registration of a charge with Charles court order to extend. Charge code 040069360004, created on 29 October 2015 |
8 August 2016 | Registration of a charge with Charles court order to extend. Charge code 040069360004, created on 29 October 2015 |
30 July 2016 | Registration of a charge with Charles court order to extend. Charge code 040069360003, created on 29 October 2015 |
30 July 2016 | Registration of a charge with Charles court order to extend. Charge code 040069360003, created on 29 October 2015 |
16 April 2016 | Registration of charge 040069360002, created on 5 April 2016 |
16 April 2016 | Registration of charge 040069360002, created on 5 April 2016 |
15 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
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13 July 2015 | Director's details changed for Mr James Paul Low on 1 May 2015 |
13 July 2015 | Termination of appointment of Claire Samantha Hussey as a director on 1 June 2015 |
13 July 2015 | Director's details changed for Mr James Paul Low on 1 May 2015 |
13 July 2015 | Director's details changed for Mr James Paul Low on 1 May 2015 |
13 July 2015 | Termination of appointment of Claire Samantha Hussey as a director on 1 June 2015 |
13 July 2015 | Termination of appointment of Claire Samantha Hussey as a director on 1 June 2015 |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
17 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
6 December 2013 | Company name changed loman asset finance LIMITED\certificate issued on 06/12/13
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6 December 2013 | Company name changed loman asset finance LIMITED\certificate issued on 06/12/13
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5 December 2013 | Registered office address changed from the Barn Orchard View House Stoughton Road West Stoughton Wedmore Somerst BS28 4PP on 5 December 2013 |
5 December 2013 | Registered office address changed from the Barn Orchard View House Stoughton Road West Stoughton Wedmore Somerst BS28 4PP on 5 December 2013 |
5 December 2013 | Registered office address changed from Dorchester House Union Street Cheddar Somerset BS27 3NB England on 5 December 2013 |
5 December 2013 | Director's details changed for James Paul Low on 1 December 2013 |
5 December 2013 | Director's details changed for James Paul Low on 1 December 2013 |
5 December 2013 | Registered office address changed from the Barn Orchard View House Stoughton Road West Stoughton Wedmore Somerst BS28 4PP on 5 December 2013 |
5 December 2013 | Registered office address changed from Dorchester House Union Street Cheddar Somerset BS27 3NB England on 5 December 2013 |
5 December 2013 | Director's details changed for James Paul Low on 1 December 2013 |
5 December 2013 | Registered office address changed from Dorchester House Union Street Cheddar Somerset BS27 3NB England on 5 December 2013 |
25 October 2013 | Appointment of Mrs Claire Samantha Hussey as a director |
25 October 2013 | Appointment of Mrs Claire Samantha Hussey as a director |
27 August 2013 | Termination of appointment of Caroline Low as a director |
27 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
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27 August 2013 | Termination of appointment of Caroline Low as a secretary |
27 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
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27 August 2013 | Termination of appointment of Caroline Low as a secretary |
27 August 2013 | Termination of appointment of Caroline Low as a director |
27 August 2013 | Annual return made up to 2 June 2013 with a full list of shareholders
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13 August 2013 | Termination of appointment of Caroline Low as a director |
13 August 2013 | Termination of appointment of Caroline Low as a secretary |
13 August 2013 | Termination of appointment of Caroline Low as a secretary |
13 August 2013 | Termination of appointment of Caroline Low as a director |
30 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
30 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
31 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
31 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
31 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
26 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
26 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
26 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
24 August 2010 | Director's details changed for James Paul Low on 2 June 2010 |
24 August 2010 | Director's details changed for Caroline Anne Low on 2 June 2010 |
24 August 2010 | Annual return made up to 2 June 2010 with a full list of shareholders |
24 August 2010 | Director's details changed for Caroline Anne Low on 2 June 2010 |
24 August 2010 | Director's details changed for Caroline Anne Low on 2 June 2010 |
24 August 2010 | Annual return made up to 2 June 2010 with a full list of shareholders |
24 August 2010 | Director's details changed for James Paul Low on 2 June 2010 |
24 August 2010 | Annual return made up to 2 June 2010 with a full list of shareholders |
24 August 2010 | Director's details changed for James Paul Low on 2 June 2010 |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
15 September 2009 | Total exemption small company accounts made up to 30 September 2008 |
15 September 2009 | Total exemption small company accounts made up to 30 September 2008 |
2 September 2009 | Registered office changed on 02/09/2009 from bath arms hotel bath street cheddar somerset BS27 3AA |
2 September 2009 | Registered office changed on 02/09/2009 from bath arms hotel bath street cheddar somerset BS27 3AA |
16 June 2009 | Return made up to 02/06/09; full list of members |
16 June 2009 | Return made up to 02/06/09; full list of members |
8 July 2008 | Particulars of a mortgage or charge / charge no: 1 |
8 July 2008 | Particulars of a mortgage or charge / charge no: 1 |
1 July 2008 | Return made up to 02/06/08; full list of members |
1 July 2008 | Return made up to 02/06/08; full list of members |
7 February 2008 | Total exemption small company accounts made up to 30 September 2007 |
7 February 2008 | Total exemption small company accounts made up to 30 September 2007 |
4 July 2007 | Return made up to 02/06/07; no change of members |
4 July 2007 | Return made up to 02/06/07; no change of members |
20 June 2007 | Total exemption small company accounts made up to 30 September 2006 |
20 June 2007 | Total exemption small company accounts made up to 30 September 2006 |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
10 July 2006 | Memorandum and Articles of Association |
10 July 2006 | Memorandum and Articles of Association |
28 June 2006 | Company name changed west country heritage inns limit ed\certificate issued on 28/06/06 |
28 June 2006 | Company name changed west country heritage inns limit ed\certificate issued on 28/06/06 |
19 June 2006 | Return made up to 02/06/06; full list of members |
19 June 2006 | Return made up to 02/06/06; full list of members |
11 October 2005 | Total exemption small company accounts made up to 30 September 2004 |
11 October 2005 | Total exemption small company accounts made up to 30 September 2004 |
1 September 2005 | Return made up to 02/06/05; full list of members |
1 September 2005 | Return made up to 02/06/05; full list of members |
31 August 2005 | New director appointed |
31 August 2005 | New director appointed |
4 August 2004 | Return made up to 02/06/04; full list of members |
4 August 2004 | Return made up to 02/06/04; full list of members |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
30 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
1 August 2003 | Accounts for a small company made up to 30 September 2002 |
1 August 2003 | Return made up to 02/06/03; full list of members |
1 August 2003 | Accounts for a small company made up to 30 September 2002 |
1 August 2003 | Return made up to 02/06/03; full list of members |
9 December 2002 | Memorandum and Articles of Association |
9 December 2002 | Memorandum and Articles of Association |
26 November 2002 | Company name changed round oak leisure LIMITED\certificate issued on 26/11/02 |
26 November 2002 | Company name changed round oak leisure LIMITED\certificate issued on 26/11/02 |
12 November 2002 | New secretary appointed |
12 November 2002 | New secretary appointed |
12 November 2002 | New director appointed |
12 November 2002 | New director appointed |
8 November 2002 | Return made up to 02/06/02; full list of members
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8 November 2002 | Return made up to 02/06/02; full list of members
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12 September 2002 | Total exemption small company accounts made up to 30 September 2001 |
12 September 2002 | Total exemption small company accounts made up to 30 September 2001 |
19 June 2002 | Director resigned |
19 June 2002 | Director resigned |
2 July 2001 | Return made up to 02/06/01; full list of members |
2 July 2001 | Return made up to 02/06/01; full list of members |
26 April 2001 | Registered office changed on 26/04/01 from: 4 copper close cheddar somerset BS27 3BJ |
26 April 2001 | Registered office changed on 26/04/01 from: 4 copper close cheddar somerset BS27 3BJ |
25 April 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 |
25 April 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 |
21 June 2000 | New director appointed |
21 June 2000 | Registered office changed on 21/06/00 from: 61 fairview avenue gillingham kent ME8 0QP |
21 June 2000 | New director appointed |
21 June 2000 | New secretary appointed |
21 June 2000 | Registered office changed on 21/06/00 from: 61 fairview avenue gillingham kent ME8 0QP |
21 June 2000 | Secretary resigned |
21 June 2000 | Secretary resigned |
21 June 2000 | New secretary appointed |
21 June 2000 | Director resigned |
21 June 2000 | Director resigned |
21 June 2000 | New director appointed |
21 June 2000 | New director appointed |
20 June 2000 | Ad 08/06/00--------- £ si 2@1=2 £ ic 1/3 |
20 June 2000 | Ad 08/06/00--------- £ si 2@1=2 £ ic 1/3 |
2 June 2000 | Incorporation |
2 June 2000 | Incorporation |