BUCKLAND TOUT-SAINTS HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

03908445

Incorporation date

18/01/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/01/2000)

20/02/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

16/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/05/2023

Application to strike the company off the register

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

14/11/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

12/09/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

15/03/2021

Cessation of Eden Hotel Collection Limited as a person with significant control on 2016-09-30

View PDF (1 pages)

07/01/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (5 pages)

18/08/2020

Termination of appointment of Peter Rigby as a director on 2020-07-30

View PDF (1 pages)

18/08/2020

Termination of appointment of Marian Cartter as a director on 2020-07-30

View PDF (1 pages)

18/08/2020

Appointment of Mr Daniel George Buck as a director on 2020-07-30

View PDF (2 pages)

18/08/2020

Appointment of Mr Mark Edward Sydney Chambers as a director on 2020-07-30

View PDF (2 pages)

13/10/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (5 pages)

05/04/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

13/11/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (5 pages)

26/09/2017

Notification of Eden Hotel Collection Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

10/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

20/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

06/10/2015

Termination of appointment of James Trevor Rose as a secretary on 2015-09-09

View PDF (2 pages)

14/05/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

14/05/2015

Resolutions

View PDF (5 pages)

14/05/2015

Statement of company's objects

View PDF (2 pages)

14/05/2015

Resolutions

View PDF (39 pages)

19/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

20/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

22/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

04/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

09/08/2012

Auditor's resignation

View PDF (1 pages)

10/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (11 pages)

03/02/2011

Register(s) moved to registered office address

View PDF (1 pages)

02/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

17/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

17/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/02/2010

Register inspection address has been changed

View PDF (1 pages)

04/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

26/02/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

11/02/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

19/02/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/09/2006

New director appointed

View PDF (2 pages)

23/03/2006

Return made up to 18/01/06; full list of members

View PDF (5 pages)

31/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

20/10/2005

Registered office changed on 20/10/05 from: james house warwick road, birmingham B11 2LE

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

25/08/2005

Certificate of change of name

View PDF (2 pages)

07/02/2005

Return made up to 18/01/05; full list of members

View PDF (6 pages)

14/01/2005

New secretary appointed

View PDF (1 pages)

14/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (7 pages)

24/03/2004

Return made up to 18/01/04; full list of members

View PDF (6 pages)

04/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (8 pages)

06/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

21/01/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

08/02/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

07/12/2001

New secretary appointed

View PDF (2 pages)

11/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

24/08/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

16/03/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

08/02/2001

New director appointed

View PDF (3 pages)

22/01/2001

Registered office changed on 22/01/01 from: lighterman house 3 clove crescent london E14 2BB

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Registered office changed on 15/02/00 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

15/02/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

14/02/2000

Certificate of change of name

View PDF (3 pages)

27/01/2000

Certificate of change of name

View PDF (2 pages)

18/01/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BUCKLAND TOUT-SAINTS HOTEL LIMITED

BUCKLAND TOUT-SAINTS HOTEL LIMITED is an(a) Dissolved company incorporated on 18/01/2000 with the registered office located at Mallory Court Hotel, Harbury Lane Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKLAND TOUT-SAINTS HOTEL LIMITED?

BUCKLAND TOUT-SAINTS HOTEL LIMITED is currently Dissolved. It was registered on 18/01/2000 and dissolved on 20/02/2024.

Where is BUCKLAND TOUT-SAINTS HOTEL LIMITED located?

BUCKLAND TOUT-SAINTS HOTEL LIMITED is registered at Mallory Court Hotel, Harbury Lane Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB.

What does BUCKLAND TOUT-SAINTS HOTEL LIMITED do?

BUCKLAND TOUT-SAINTS HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BUCKLAND TOUT-SAINTS HOTEL LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.