CWRT BLEDDYN HOTEL & SPA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Liquidators' statement of receipts and payments to 2025-03-19 |
| 04/05/244 May 2024 | Liquidators' statement of receipts and payments to 2024-03-19 |
| 06/04/236 April 2023 | Director's details changed for Mr Martin Johnstone on 2022-10-04 |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Appointment of a voluntary liquidator |
| 28/03/2328 March 2023 | Registered office address changed from St John House the Walk Potters Bar Hertfordshire EN6 1QQ to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2023-03-28 |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Statement of affairs |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-09-30 |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHNSTONE / 06/04/2016 |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHNSTONE / 06/04/2016 |
| 25/10/1925 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK LESTER / 06/04/2016 |
| 25/10/1925 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALEXANDER JOHNSTONE / 06/04/2016 |
| 25/10/1925 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHNSTONE |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/17 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052905110002 |
| 24/03/1824 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052905110001 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 25/11/1525 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 20/11/1420 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/01/147 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 20/12/1220 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | COMPANY NAME CHANGED MADISON INNS LIMITED CERTIFICATE ISSUED ON 11/10/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/05/1218 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 22/11/1122 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/11/0919 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM LHMS CENTRAL OFFICE C/O COMFORT HOTEL FINCHLEY 3 LEISURE WAY HIGH ROAD, FINCHLEY, LONDON N12 0QZ |
| 20/06/0820 June 2008 | |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | |
| 20/11/0620 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: LHMS CENTRAL OFFICE C/O COMFORT HOTEL FINCHLEY 3 LEISURE WAY HIGH ROAD LONDON N12 0QX |
| 01/08/061 August 2006 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: HERTSMERE HOUSE, 2ND FLOOR SHENLEY ROAD BOREHAMWOOD HERTS WD6 1TE |
| 01/08/061 August 2006 | |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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