QUEENS HOTEL (LLANDUDNO) LIMITED

Company number 09720517

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2020 AM19 Notice of extension of period of Administration
26 May 2020 COM1 Establishment of creditors or liquidation committee
29 Apr 2020 COM1 Establishment of creditors or liquidation committee
27 Mar 2020 AM10 Administrator's progress report
08 Nov 2019 AM06 Notice of deemed approval of proposals
17 Oct 2019 AM03 Statement of administrator's proposal
05 Sep 2019 AD01 Registered office address changed from C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England to C/O Duff and Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 5 September 2019
04 Sep 2019 AM01 Appointment of an administrator
22 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2019 AP01 Appointment of Mr Iain Andrew Shelton as a director on 9 July 2019
06 Aug 2019 TM01 Termination of appointment of Gavin Lee Woodhouse as a director on 9 July 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
19 Jan 2018 MR04 Satisfaction of charge 097205170001 in full
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
22 Aug 2017 PSC02 Notification of Northern Powerhouse Developments Limited as a person with significant control on 1 April 2017
22 Aug 2017 PSC07 Cessation of Gavin Lee Woodhouse as a person with significant control on 1 April 2017
02 May 2017 AA01 Previous accounting period shortened from 31 August 2017 to 31 March 2017
02 May 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Jan 2017 CH01 Director's details changed for Mr Gavin Lee Woodhouse on 19 January 2017
19 Jan 2017 AD01 Registered office address changed from K3 K Mill Dean Clough Mills Halifax West Yorkshire HX3 5AX England to C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 19 January 2017
19 Aug 2016 MR01 Registration of charge 097205170001, created on 5 August 2016
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
15 Aug 2016 TM01 Termination of appointment of Robin Scott Forster as a director on 2 January 2016