Bv Hotels Loughborough Ltd was founded on 27 April 2005 and are based in Leeds. This company has one director listed. Currently we aren't aware of the number of employees at the the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARLOW, Ann | 27 April 2005 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 December 2017 | |
LIQ13 - N/A | 12 September 2017 | |
4.68 - Liquidator's statement of receipts and payments | 22 March 2017 | |
AD01 - Change of registered office address | 30 January 2017 | |
AA - Annual Accounts | 03 June 2016 | |
RESOLUTIONS - N/A | 08 February 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 February 2016 | |
4.70 - N/A | 08 February 2016 | |
AA01 - Change of accounting reference date | 25 June 2015 | |
AR01 - Annual Return | 29 May 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 13 May 2014 | |
MR04 - N/A | 12 March 2014 | |
MR04 - N/A | 12 March 2014 | |
MR01 - N/A | 01 March 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 11 May 2012 | |
AUD - Auditor's letter of resignation | 08 May 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 06 December 2010 | |
AR01 - Annual Return | 04 May 2010 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 13 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
AA - Annual Accounts | 21 December 2007 | |
AAMD - Amended Accounts | 26 October 2007 | |
AA - Annual Accounts | 29 August 2007 | |
363a - Annual Return | 03 May 2007 | |
363s - Annual Return | 16 May 2006 | |
287 - Change in situation or address of Registered Office | 24 October 2005 | |
225 - Change of Accounting Reference Date | 21 July 2005 | |
287 - Change in situation or address of Registered Office | 18 July 2005 | |
395 - Particulars of a mortgage or charge | 15 July 2005 | |
395 - Particulars of a mortgage or charge | 15 July 2005 | |
287 - Change in situation or address of Registered Office | 14 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2005 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
287 - Change in situation or address of Registered Office | 03 May 2005 | |
NEWINC - New incorporation documents | 27 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 February 2014 | Outstanding |
N/A |
Legal mortgage | 04 July 2005 | Fully Satisfied |
N/A |
Mortgage debenture | 04 July 2005 | Fully Satisfied |
N/A |