Based in Cardiff, So to Bed Hotels Ltd was setup in 2003, it's status in the Companies House registry is set to "Dissolved". Waddington, Robyn, Waddington, David Hartley, Waddington, Robyn, Heffron, Catherine Ann, Heffron, Paul, Salter, Robert Anthony are the current directors of the business. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WADDINGTON, David Hartley | 08 November 2013 | - | 1 |
WADDINGTON, Robyn | 08 November 2013 | - | 1 |
HEFFRON, Catherine Ann | 01 April 2009 | 08 November 2013 | 1 |
HEFFRON, Paul | 01 April 2009 | 08 November 2013 | 1 |
SALTER, Robert Anthony | 27 August 2003 | 02 April 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WADDINGTON, Robyn | 08 November 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 June 2018 | |
LIQ14 - N/A | 26 March 2018 | |
F10.2 - N/A | 20 April 2017 | |
RESOLUTIONS - N/A | 08 February 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 February 2017 | |
4.20 - N/A | 08 February 2017 | |
AD01 - Change of registered office address | 26 January 2017 | |
CS01 - N/A | 14 September 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 24 September 2014 | |
AA01 - Change of accounting reference date | 05 June 2014 | |
MR01 - N/A | 22 November 2013 | |
TM01 - Termination of appointment of director | 20 November 2013 | |
TM01 - Termination of appointment of director | 20 November 2013 | |
TM02 - Termination of appointment of secretary | 20 November 2013 | |
AP03 - Appointment of secretary | 20 November 2013 | |
AP01 - Appointment of director | 20 November 2013 | |
AP01 - Appointment of director | 20 November 2013 | |
AP01 - Appointment of director | 20 November 2013 | |
MR01 - N/A | 20 November 2013 | |
AR01 - Annual Return | 30 August 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AR01 - Annual Return | 18 September 2012 | |
AD01 - Change of registered office address | 18 September 2012 | |
AA - Annual Accounts | 18 June 2012 | |
CERTNM - Change of name certificate | 29 November 2011 | |
CONNOT - N/A | 29 November 2011 | |
AR01 - Annual Return | 02 September 2011 | |
CH03 - Change of particulars for secretary | 02 September 2011 | |
CH01 - Change of particulars for director | 02 September 2011 | |
CH01 - Change of particulars for director | 02 September 2011 | |
AD01 - Change of registered office address | 02 August 2011 | |
CH01 - Change of particulars for director | 19 July 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
AA - Annual Accounts | 21 June 2010 | |
AA01 - Change of accounting reference date | 13 January 2010 | |
CERTNM - Change of name certificate | 27 November 2009 | |
CONNOT - N/A | 27 November 2009 | |
AR01 - Annual Return | 30 October 2009 | |
287 - Change in situation or address of Registered Office | 29 September 2009 | |
288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
288a - Notice of appointment of directors or secretaries | 09 April 2009 | |
363a - Annual Return | 28 August 2008 | |
AA - Annual Accounts | 27 June 2008 | |
AA - Annual Accounts | 01 October 2007 | |
363a - Annual Return | 03 September 2007 | |
363a - Annual Return | 12 September 2006 | |
287 - Change in situation or address of Registered Office | 12 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2006 | |
AA - Annual Accounts | 04 September 2006 | |
353 - Register of members | 27 March 2006 | |
363a - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 17 June 2005 | |
363s - Annual Return | 06 September 2004 | |
AA - Annual Accounts | 15 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2004 | |
353 - Register of members | 04 February 2004 | |
225 - Change of Accounting Reference Date | 04 February 2004 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
NEWINC - New incorporation documents | 27 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 November 2013 | Outstanding |
N/A |
A registered charge | 08 November 2013 | Outstanding |
N/A |