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SOMERSTON HOTELS (FIVE) LIMITED

Company number SC175274

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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)
15 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	SH19	Statement of capital on 12 November 2010 GBP 100	View PDF Statement of capital on 12 November 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Appr. Of share agreements ant stocj transfers 28/10/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Appr. Of share agreements ant stocj transfers 28/10/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 8 pages (8 pages)
12 Nov 2010	CAP-SS	Solvency Statement dated 28/10/10	View PDF Solvency Statement dated 28/10/10 - link opens in a new window - 1 page (1 page)
12 Nov 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2010	SH02	Consolidation of shares on 28 October 2010	View PDF Consolidation of shares on 28 October 2010 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	AP03	Appointment of Christopher Richard Byrd as a secretary	View PDF Appointment of Christopher Richard Byrd as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	TM02	Termination of appointment of Darren Lyko-Edwards as a secretary	View PDF Termination of appointment of Darren Lyko-Edwards as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	TM01	Termination of appointment of Darren Lyko-Edwards as a director	View PDF Termination of appointment of Darren Lyko-Edwards as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Resignations and appointment approved 28/05/2010	View PDF Resolutions RES13 ‐ Resignations and appointment approved 28/05/2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
14 May 2009	363a	Return made up to 08/05/09; full list of members	View PDF Return made up to 08/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	288b	Appointment Terminated Director hugh ellingham	View PDF Appointment Terminated Director hugh ellingham - link opens in a new window - 1 page (1 page)
25 Nov 2008	288a	Director and secretary appointed darren lyko-edwards	View PDF Director and secretary appointed darren lyko-edwards - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	288b	Appointment Terminated Secretary keith griffiths	View PDF Appointment Terminated Secretary keith griffiths - link opens in a new window - 1 page (1 page)
24 Oct 2008	288b	Appointment Terminated Director and Secretary janet towers	View PDF Appointment Terminated Director and Secretary janet towers - link opens in a new window - 1 page (1 page)
26 Sep 2008	288a	Director appointed shaun robinson	View PDF Director appointed shaun robinson - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	288a	Secretary appointed keith ian griffiths	View PDF Secretary appointed keith ian griffiths - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	288a	Director appointed hugh vere alexander ellingham	View PDF Director appointed hugh vere alexander ellingham - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
02 Jun 2008	363a	Return made up to 08/05/08; full list of members	View PDF Return made up to 08/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)

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