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Spirit (Lodges Holdings) Ltd

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Full Company Report  SPIRIT (LODGES HOLDINGS) LIMITED Full Company Report PDF
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  • all other documents available
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  • complete list of titles of filed documents
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TRUSHELFCO (NO.2651) LIMITED
PUNCH RETAIL (LODGES HOLDINGS) LIMITED

Details

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
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2N6JU
Sector bar, holding, house, limit, lodge

Charts

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SPIRIT (LODGES HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12019-122020-12024-72024-102025-22025-32025-40123

Searches

SPIRIT (LODGES HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-82017-22020-122023-102025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 12, 2017 Change of registered office address Change of registered office address
Registry Apr 29, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 9, 2017 Change of registered office address Change of registered office address
Registry Feb 6, 2017 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities 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 Notice of appointment of liquidator in a voluntary winding up
Registry Feb 6, 2017 Resolution Resolution
Notices Jan 27, 2017 Appointment of liquidators Appointment of liquidators
Registry May 6, 2016 Annual return Annual return
Registry Apr 26, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 26, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 25, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 25, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 7, 2016 Change of registered office address Change of registered office address
Financials Feb 11, 2016 Annual accounts Annual accounts
Registry Jan 27, 2016 Resignation of one Director Resignation of one Director
Registry Jan 27, 2016 Resignation of one Director 2596871... Resignation of one Director 2596871...
Registry Jan 27, 2016 Resignation of one Director Resignation of one Director
Registry Jan 26, 2016 Resignation of 3 people: one Accountant and one Director (a woman) Resignation of 3 people: one Accountant and one Director (a woman)
Registry Dec 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 4, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 3, 2015 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 2015 Resignation of one Director Resignation of one Director
Registry Jun 23, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2015 Annual return Annual return
Financials Feb 2, 2015 Annual accounts Annual accounts
Registry Apr 28, 2014 Annual return Annual return
Financials Jan 16, 2014 Annual accounts Annual accounts
Registry Sep 3, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 3, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 14, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 14, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 14, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 30, 2013 Annual return Annual return
Financials Mar 15, 2013 Annual accounts Annual accounts
Registry Feb 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 25, 2013 Appointment of a person as Director 2590547... Appointment of a person as Director 2590547...
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Feb 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 28, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2012 Change of particulars for director Change of particulars for director
Registry Apr 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Annual return Annual return
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Nov 22, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 22, 2011 Resignation of one Director Resignation of one Director
Registry Nov 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 22, 2011 Appointment of a person as Director 2617455... Appointment of a person as Director 2617455...
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Jul 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2011 Resignation of one Director Resignation of one Director
Registry Jul 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2011 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Jul 1, 2011 Change of registered office address Change of registered office address
Registry Jul 1, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 28, 2011 Annual return Annual return
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Sep 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Sep 6, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2010 Annual return Annual return
Registry Mar 31, 2010 Miscellaneous document Miscellaneous document
Registry Mar 11, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 24, 2009 Change of particulars for director Change of particulars for director
Registry Oct 24, 2009 Change of particulars for director 2644053... Change of particulars for director 2644053...
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 2641201... Change of particulars for director 2641201...
Registry Apr 28, 2009 Annual return Annual return
Registry Apr 21, 2009 Appointment of a person Appointment of a person
Registry Apr 20, 2009 Resignation of a person Resignation of a person
Registry Apr 16, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 16, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Financials Jan 14, 2008 Annual accounts Annual accounts
Registry Oct 29, 2007 Appointment of a person Appointment of a person
Registry Oct 29, 2007 Resignation of a person Resignation of a person
Registry Oct 17, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2007 Annual return Annual return
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