Spirit (Lodges Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
TRUSHELFCO (NO.2651) LIMITED
PUNCH RETAIL (LODGES HOLDINGS) LIMITED
Company type Private Limited Company , Liquidation Company Number 03982439 Record last updated Thursday, January 18, 2018 9:32:20 PM UTC Official Address Resolve Partners Limited 22 York Buildings John Adam Street London Wc2n6ju St James's There are 2 companies registered at this street
Postal Code WC2N6JU Sector bar, holding, house, limit, lodge
Visits Searches Document Type Publication date Download link Registry Sep 12, 2017 Change of registered office address Registry Apr 29, 2017 Confirmation statement made , with updates Registry Feb 9, 2017 Change of registered office address Registry Feb 6, 2017 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Feb 6, 2017 Notice of appointment of liquidator in a voluntary winding up Registry Feb 6, 2017 Resolution Notices Jan 27, 2017 Appointment of liquidators Registry May 6, 2016 Annual return Registry Apr 26, 2016 Appointment of a person as Secretary Registry Apr 26, 2016 Resignation of one Secretary Registry Apr 25, 2016 Resignation of one Secretary (a woman) Registry Apr 25, 2016 Appointment of a man as Secretary Registry Mar 7, 2016 Change of registered office address Financials Feb 11, 2016 Annual accounts Registry Jan 27, 2016 Resignation of one Director Registry Jan 27, 2016 Resignation of one Director 2596871... Registry Jan 27, 2016 Resignation of one Director Registry Jan 26, 2016 Resignation of 3 people: one Accountant and one Director (a woman) Registry Dec 22, 2015 Appointment of a person as Director Registry Dec 21, 2015 Appointment of a man as Director Registry Dec 14, 2015 Resignation of one Secretary Registry Dec 4, 2015 Resignation of one Secretary (a man) Registry Nov 3, 2015 Change of accounting reference date Registry Jun 24, 2015 Resignation of one Director Registry Jun 23, 2015 Resignation of one Director (a man) Registry Apr 28, 2015 Annual return Financials Feb 2, 2015 Annual accounts Registry Apr 28, 2014 Annual return Financials Jan 16, 2014 Annual accounts Registry Sep 3, 2013 Appointment of a woman as Secretary Registry Sep 3, 2013 Appointment of a person as Secretary Registry Aug 14, 2013 Resignation of one Secretary (a woman) Registry Aug 14, 2013 Appointment of a man as Secretary Registry Aug 14, 2013 Resignation of one Secretary Registry Aug 14, 2013 Appointment of a person as Secretary Registry Apr 30, 2013 Annual return Financials Mar 15, 2013 Annual accounts Registry Feb 26, 2013 Appointment of a person as Director Registry Feb 25, 2013 Appointment of a person as Director 2590547... Registry Feb 7, 2013 Resignation of one Director Registry Feb 1, 2013 Resignation of one Director (a man) Registry Sep 28, 2012 Resignation of one Secretary (a woman) Registry Sep 28, 2012 Appointment of a woman as Secretary Registry Sep 28, 2012 Appointment of a person as Secretary Registry Sep 28, 2012 Resignation of one Secretary Registry Jun 27, 2012 Appointment of a person as Director Registry Jun 25, 2012 Appointment of a man as Director Registry May 5, 2012 Change of particulars for director Registry Apr 30, 2012 Resignation of one Director (a man) Registry Apr 30, 2012 Resignation of one Director Registry Apr 30, 2012 Annual return Financials Dec 22, 2011 Annual accounts Registry Nov 22, 2011 Resignation of one Director (a man) Registry Nov 22, 2011 Two appointments: a woman and a man Registry Nov 22, 2011 Resignation of one Director Registry Nov 22, 2011 Appointment of a person as Director Registry Nov 22, 2011 Appointment of a person as Director 2617455... Registry Jul 27, 2011 Resignation of one Director Registry Jul 27, 2011 Appointment of a person as Director Registry Jul 27, 2011 Resignation of one Director Registry Jul 25, 2011 Appointment of a person as Director Registry Jul 4, 2011 Resignation of 2 people: one Chartered Accountant and one Director (a man) Registry Jul 1, 2011 Change of registered office address Registry Jul 1, 2011 Change of particulars for secretary Registry Apr 28, 2011 Annual return Registry Feb 1, 2011 Resignation of one Director Registry Jan 31, 2011 Resignation of one Director (a man) Financials Jan 4, 2011 Annual accounts Registry Sep 8, 2010 Appointment of a person as Director Registry Sep 7, 2010 Resignation of one Director Registry Sep 6, 2010 Resignation of one Director (a man) Registry Sep 6, 2010 Appointment of a man as Chartered Accountant and Director Registry Jun 24, 2010 Appointment of a person as Director Registry Jun 23, 2010 Resignation of one Director Registry Jun 18, 2010 Resignation of one Director (a man) Registry Jun 18, 2010 Appointment of a man as Director Registry Apr 29, 2010 Annual return Registry Mar 31, 2010 Miscellaneous document Registry Mar 11, 2010 Auditor's letter of resignation Financials Feb 2, 2010 Annual accounts Registry Nov 13, 2009 Change of particulars for secretary Registry Oct 24, 2009 Change of particulars for director Registry Oct 24, 2009 Change of particulars for director 2644053... Registry Oct 23, 2009 Change of particulars for director Registry Oct 21, 2009 Change of particulars for director 2641201... Registry Apr 28, 2009 Annual return Registry Apr 21, 2009 Appointment of a person Registry Apr 20, 2009 Resignation of a person Registry Apr 16, 2009 Appointment of a woman as Secretary Registry Apr 16, 2009 Resignation of one Secretary (a man) Financials Feb 19, 2009 Annual accounts Registry May 14, 2008 Annual return Financials Jan 14, 2008 Annual accounts Registry Oct 29, 2007 Appointment of a person Registry Oct 29, 2007 Resignation of a person Registry Oct 17, 2007 Resignation of one Director (a man) Registry Oct 17, 2007 Appointment of a man as Director Registry May 10, 2007 Notice of change of directors or secretaries or in their particulars Registry May 4, 2007 Annual return Registry Feb 7, 2007 Change in situation or address of registered office
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