BUSH HALL HOTEL LIMITED

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BUSH HALL HOTEL LIMITED

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Key Data

Status

Dissolved

Company No.

03220503

Incorporation date

03/07/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

24 Conduit Place, London W2 1EPCopy
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Latest events (Record since 03/07/1996)
dot icon10/02/2016
Final Gazette dissolved following liquidation
dot icon10/11/2015
Return of final meeting in a creditors' voluntary winding up
dot icon30/09/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/09/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon17/09/2014
Registered office address changed from Bush Hall Mill Green Hatfield Hertfordshire AL9 5NT to 24 Conduit Place London W2 1EP on 2014-09-18
dot icon16/09/2014
Appointment of a voluntary liquidator
dot icon16/09/2014
Statement of affairs with form 4.19
dot icon16/09/2014
Resolutions
dot icon25/06/2014
Annual return made up to 2014-06-22 with full list of shareholders
dot icon05/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/06/2013
Annual return made up to 2013-06-22 with full list of shareholders
dot icon15/11/2012
Accounts for a small company made up to 2011-12-31
dot icon21/06/2012
Annual return made up to 2012-06-22 with full list of shareholders
dot icon29/06/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon20/06/2011
Accounts for a small company made up to 2010-12-31
dot icon29/06/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon02/06/2010
Full accounts made up to 2009-12-31
dot icon19/10/2009
Particulars of a mortgage or charge / charge no: 3
dot icon19/10/2009
Particulars of a mortgage or charge / charge no: 4
dot icon12/08/2009
Full accounts made up to 2008-12-31
dot icon06/07/2009
Return made up to 29/06/09; full list of members
dot icon24/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon23/07/2008
Return made up to 29/06/08; full list of members
dot icon09/12/2007
Total exemption small company accounts made up to 2006-12-31
dot icon05/07/2007
Return made up to 29/06/07; full list of members
dot icon15/03/2007
Director resigned
dot icon04/12/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/07/2006
Return made up to 29/06/06; full list of members
dot icon23/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon07/07/2005
Return made up to 29/06/05; full list of members
dot icon11/04/2005
Registered office changed on 12/04/05 from: lymm court 11 eagle brow lymm cheshire WA13 0LP
dot icon17/06/2004
Return made up to 29/06/04; full list of members
dot icon17/06/2004
Ad 07/04/04--------- £ si 250000@1=250000 £ ic 615000/865000
dot icon24/03/2004
Accounts for a small company made up to 2003-12-31
dot icon28/09/2003
Accounts for a small company made up to 2002-12-31
dot icon15/09/2003
Return made up to 29/06/03; full list of members
dot icon04/11/2002
Accounts for a small company made up to 2001-12-31
dot icon17/07/2002
Registered office changed on 18/07/02 from: lymm court 11 eagle brow lymm cheshire WA13 0LP
dot icon09/07/2002
Return made up to 29/06/02; full list of members
dot icon23/04/2002
Particulars of mortgage/charge
dot icon15/04/2002
Accounts for a small company made up to 2000-12-31
dot icon12/07/2001
Return made up to 04/07/01; full list of members
dot icon28/12/2000
Full accounts made up to 1999-12-31
dot icon28/09/2000
Ad 24/12/99--------- £ si 100000@1
dot icon28/09/2000
Return made up to 04/07/00; full list of members
dot icon14/04/2000
Return made up to 04/07/99; full list of members
dot icon19/09/1999
Registered office changed on 20/09/99 from: 12 old market place altrincham cheshire WA14 4DF
dot icon09/09/1999
Ad 24/12/98--------- £ si 100000@1=100000 £ ic 415000/515000
dot icon09/09/1999
Nc inc already adjusted 24/12/98
dot icon09/09/1999
Resolutions
dot icon08/08/1999
Full accounts made up to 1998-12-31
dot icon19/07/1998
Return made up to 04/07/98; full list of members
dot icon06/05/1998
Resolutions
dot icon06/05/1998
Ad 23/12/97--------- £ si 400000@1=400000 £ ic 15000/415000
dot icon06/05/1998
Nc inc already adjusted 23/12/97
dot icon30/04/1998
Full accounts made up to 1997-12-31
dot icon26/01/1998
New director appointed
dot icon25/10/1997
Return made up to 04/07/97; full list of members
dot icon08/04/1997
Accounting reference date extended from 30/04/97 to 31/12/97
dot icon08/12/1996
Director resigned
dot icon03/12/1996
Accounting reference date shortened from 31/07/97 to 30/04/97
dot icon20/11/1996
Ad 23/09/96--------- £ si 14998@1=14998 £ ic 2/15000
dot icon20/10/1996
Particulars of mortgage/charge
dot icon30/09/1996
Nc inc already adjusted 20/09/96
dot icon30/09/1996
Resolutions
dot icon22/07/1996
Registered office changed on 23/07/96 from: bush hall hotel mill green hatfield hertfordshire AL9 5NT
dot icon17/07/1996
New director appointed
dot icon10/07/1996
Secretary resigned
dot icon03/07/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSH HALL HOTEL LIMITED

BUSH HALL HOTEL LIMITED is an(a) Dissolved company incorporated on 03/07/1996 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 2 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 BUSH HALL HOTEL LIMITED?

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BUSH HALL HOTEL LIMITED is currently Dissolved. It was registered on 03/07/1996 and dissolved on 10/02/2016.

Where is BUSH HALL HOTEL LIMITED located?

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BUSH HALL HOTEL LIMITED is registered at 24 Conduit Place, London W2 1EP.

What does BUSH HALL HOTEL LIMITED do?

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BUSH HALL HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BUSH HALL HOTEL LIMITED?

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The latest filing was on 10/02/2016: Final Gazette dissolved following liquidation.