BV HOTELS LOUGHBOROUGH LIMITED

Key Data

Status

Dissolved

Company No.

05438113

Incorporation date

27/04/2005

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/04/2005)

12/12/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/09/2017

Return of final meeting in a members' voluntary winding up

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22/03/2017

Liquidators' statement of receipts and payments to 2017-01-28

View PDF (8 pages)

30/01/2017

Registered office address changed from Ramada Loughborough 22 High Street Loughborough Leicestershire LE11 2QL to 29 Park Square West Leeds LS1 2PQ on 2017-01-30

View PDF (2 pages)

03/06/2016

Total exemption small company accounts made up to 2015-12-31

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08/02/2016

Appointment of a voluntary liquidator

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08/02/2016

Resolutions

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08/02/2016

Declaration of solvency

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25/06/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

29/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

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30/03/2015

Total exemption small company accounts made up to 2014-06-30

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13/05/2014

Annual return made up to 2014-04-27 with full list of shareholders

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12/03/2014

Satisfaction of charge 2 in full

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12/03/2014

Satisfaction of charge 1 in full

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01/03/2014

Registration of charge 054381130003

View PDF (60 pages)

06/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

09/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

26/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

11/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

08/05/2012

Auditor's resignation

View PDF (1 pages)

04/01/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

09/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

06/12/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

04/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

03/11/2009

Full accounts made up to 2009-06-30

View PDF (13 pages)

05/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

04/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

13/06/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

11/06/2008

Director's change of particulars / james barlow / 01/02/2008

View PDF (2 pages)

11/06/2008

Secretary's change of particulars / ann barlow / 01/02/2008

View PDF (2 pages)

21/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

26/10/2007

Amended accounts made up to 2006-06-30

View PDF (7 pages)

29/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

03/05/2007

Return made up to 27/04/07; full list of members

View PDF (2 pages)

16/05/2006

Return made up to 27/04/06; full list of members

View PDF (7 pages)

24/10/2005

Registered office changed on 24/10/05 from: high street loughborough leicestershire LE11 2QL

View PDF (1 pages)

21/07/2005

Accounting reference date extended from 30/04/06 to 30/06/06

View PDF (1 pages)

18/07/2005

Registered office changed on 18/07/05 from: 22 high street loughborough leicestershire LE11 2QL

View PDF (1 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

14/07/2005

Registered office changed on 14/07/05 from: cooper parry LLP, the crescent king street leicester leicestershire LE1 6RX

View PDF (1 pages)

01/06/2005

Ad 10/05/05--------- £ si 199@1=199 £ ic 1/200

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03/05/2005

New director appointed

View PDF (1 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

New secretary appointed

View PDF (1 pages)

03/05/2005

New director appointed

View PDF (1 pages)

03/05/2005

Registered office changed on 03/05/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

27/04/2005

Incorporation

View PDF (19 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BV HOTELS LOUGHBOROUGH LIMITED

BV HOTELS LOUGHBOROUGH LIMITED is an(a) Dissolved company incorporated on 27/04/2005 with the registered office located at 29 Park Square West, Leeds LS1 2PQ. There are currently 3 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 BV HOTELS LOUGHBOROUGH LIMITED?

BV HOTELS LOUGHBOROUGH LIMITED is currently Dissolved. It was registered on 27/04/2005 and dissolved on 12/12/2017.

Where is BV HOTELS LOUGHBOROUGH LIMITED located?

BV HOTELS LOUGHBOROUGH LIMITED is registered at 29 Park Square West, Leeds LS1 2PQ.

What does BV HOTELS LOUGHBOROUGH LIMITED do?

BV HOTELS LOUGHBOROUGH LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BV HOTELS LOUGHBOROUGH LIMITED?

The latest filing was on 12/12/2017: Final Gazette dissolved following liquidation.